# OCC CMP action 2017-047
> **First National Bank** · Individual · 2017-06-21 · **$5K** penalty
## Action
- **Document number:** 2017-047
- **Docket number:** AA-EC-2017-25
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 2017-06-21
- **Civil money penalty:** $5K
## Respondent
- **Bank:** First National Bank
- **Individual:** Sylvia Thoe
- **Charter number:** 21610
- **Location:** Waupaca, WISCONSIN
## Subjects

Breach of Fiduciary Duty|Compensation|Expense Abuse|Insider Issues

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2017-047)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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