# OCC CMP action 2015-104
> **The Somerville National Bank** · Individual · 2015-09-14 · **$5K** penalty
## Action
- **Document number:** 2015-104
- **Docket number:** AA-CE-2015-61
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 2015-09-14
- **Civil money penalty:** $5K
## Respondent
- **Bank:** The Somerville National Bank
- **Individual:** Douglas Ulrich
- **Charter number:** 9859
- **Location:** Somerville, OHIO
## Subjects

Appraisals|BSA Violation Cited|BSA/AML|Consumer Law|Lending Issues|Loans to Insiders (incl. Reg O)|Noncompliance with Enforcement Action|SAR/CTR Monitoring/Filing Issue|TILA/RESPA|Violation Cited (Other)

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2015-104)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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