# OCC CMP action 2016-110
> **Clare Bank, National Association** · Individual · 2016-11-03 · **$5K** penalty
## Action
- **Document number:** 2016-110
- **Docket number:** AA-CE-2016-83
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 2016-11-03
- **Civil money penalty:** $5K
## Respondent
- **Bank:** Clare Bank, National Association
- **Individual:** Gary Kies
- **Charter number:** 15649
- **Location:** Platteville, WISCONSIN
## Subjects

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

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2016-110)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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