# OCC CMP action 2017-095
> **Wcf Financial Bank** · Individual · 2017-11-02 · **$15K** penalty
## Action
- **Document number:** 2017-095
- **Docket number:** AA-WE-2017-64
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 2017-11-02
- **Civil money penalty:** $15K
## Respondent
- **Bank:** Wcf Financial Bank
- **Individual:** Kyle Swon
- **Charter number:** 702731
- **Location:** Webster City, IOWA
## Subjects

Breach of Fiduciary Duty|Insider Issues|Lending Issues|Loans to Insiders (incl. Reg O)

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2017-095)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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