# OCC CMP action 583
> **First National Bank of Cass Lake, The** · Individual · 1991-09-11
## Action
- **Document number:** 583
- **Docket number:** AA-MW-91-161
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 1991-09-11
## Respondent
- **Bank:** First National Bank of Cass Lake, The
- **Individual:** Richard J. Neises
- **Charter number:** 6352
- **Location:** Cass Lake, MINNESOTA
## Source
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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