# OCC CMP action 2015-016
> **First National Community Bank** · Institution · 2015-02-27 · **$500K** penalty
## Action
- **Document number:** 2015-016
- **Docket number:** —
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Institution
- **Action date:** 2015-02-27
- **Civil money penalty:** $500K
## Respondent
- **Bank:** First National Community Bank
- **Charter number:** 9868
- **Location:** Dunmore, PENNSYLVANIA
## Subjects

BSA SAR Violation / 12 CFR 21.11 or 163.180|BSA Violation Cited|BSA/AML|SAR/CTR Monitoring/Filing Issue

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2015-016)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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