# OCC CMP action 2016-009
> **Southbank, A Federal Savings Bank** · Individual · 2016-01-07 · **$5K** penalty
## Action
- **Document number:** 2016-009
- **Docket number:** AA-EC-2015-90
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 2016-01-07
- **Civil money penalty:** $5K
## Respondent
- **Bank:** Southbank, A Federal Savings Bank
- **Individual:** Danny Wiginton
- **Charter number:** 708854
- **Location:** Huntsville, ALABAMA
## Subjects

Breach of Fiduciary Duty|Inaccurate / Incomplete / False Books and Records

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2016-009)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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