# OCC CMP action 2017-064
> **United Americas Bank, National Association** · Individual · 2017-07-10 · **$10K** penalty
## Action
- **Document number:** 2017-064
- **Docket number:** AA-EC-2015-24
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 2017-07-10
- **Termination date:** 2019-03-11
- **Civil money penalty:** $10K
## Respondent
- **Bank:** United Americas Bank, National Association
- **Individual:** William R. Blanton
- **Charter number:** 23781
- **Location:** Atlanta, GEORGIA
## Subjects

Inaccurate / Incomplete / False Books and Records|Lending Issues|Other Lending Deficiencies|Overdrafts

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2017-064)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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