# OCC CMP action 765
> **Enfield National Bank** · Individual · 1992-07-30 · **$22K** penalty
## Action
- **Document number:** 765
- **Docket number:** —
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 1992-07-30
- **Civil money penalty:** $22K
## Respondent
- **Bank:** Enfield National Bank
- **Individual:** Wallace M. Burnett
- **Charter number:** 21367
- **Location:** Enfield, CONNECTICUT
## Source
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
---
*AI Analytics · CC0 1.0*