# OCC CMP action 2021-009
> **Chester National Bank** · Individual · 2021-02-26 · **$5K** penalty
## Action
- **Document number:** 2021-009
- **Docket number:** —
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 2021-02-26
- **Civil money penalty:** $5K
## Respondent
- **Bank:** Chester National Bank
- **Individual:** Michael Welge
- **Charter number:** 23158
- **Location:** Chester, ILLINOIS
## Subjects

Inaccurate / Incomplete / False Books and Records|Securities Activities|Trading & Securities

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2021-009)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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