# OCC CMP action 421
> **Gateway National Bank** · Individual · 1991-08-19 · **$5K** penalty
## Action
- **Document number:** 421
- **Docket number:** —
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 1991-08-19
- **Civil money penalty:** $5K
## Respondent
- **Bank:** Gateway National Bank
- **Individual:** Loren L. Garvin
- **Charter number:** 21023
- **Location:** Phoenix, ARIZONA
## Source
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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