# OCC CMP action 504
> **American National Bank And Trust Company** · Individual · 1992-03-30 · **$5K** penalty
## Action
- **Document number:** 504
- **Docket number:** AA-SW-92-31
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 1992-03-30
- **Civil money penalty:** $5K
## Respondent
- **Bank:** American National Bank And Trust Company
- **Individual:** Jerry L. Lanier
- **Charter number:** 13930
- **Location:** Shawnee, OKLAHOMA
## Source
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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