# OCC CMP action 483
> **First National Bank In Kaufman** · Individual · 1992-02-18 · **$5K** penalty
## Action
- **Document number:** 483
- **Docket number:** AA-WD-91-214
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 1992-02-18
- **Civil money penalty:** $5K
## Respondent
- **Bank:** First National Bank In Kaufman
- **Individual:** William Cunningham
- **Charter number:** 12585
- **Location:** Hysham, MONTANA
## Source
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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