# OCC CMP action 2019-061
> **Morgan Stanley Bank, N.A.** · Individual · 2019-09-30 · **$8K** penalty
## Action
- **Document number:** 2019-061
- **Docket number:** AA-EC-2019-50
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 2019-09-30
- **Civil money penalty:** $8K
## Respondent
- **Bank:** Morgan Stanley Bank, N.A.
- **Individual:** Amie Dorman
- **Charter number:** 24908
- **Location:** Salt Lake City, UTAH
## Subjects

Unauthorized Disclosure of OCC Information

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2019-061)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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