# OCC CMP action 624
> **The National Bank of Washington** · Individual · 1992-03-20 · **$10K** penalty
## Action
- **Document number:** 624
- **Docket number:** AA-EC-91-225
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 1992-03-20
- **Civil money penalty:** $10K
## Respondent
- **Bank:** The National Bank of Washington
- **Individual:** W. Thomas Fleming
- **Charter number:** 3425
- **Location:** Washington, DISTRICT OF COLUMBIA
## Source
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
---
*AI Analytics · CC0 1.0*