# OCC CMP action 769
> **Magna Bank, National Association** · Institution · 1992-10-15 · **$5K** penalty
## Action
- **Document number:** 769
- **Docket number:** —
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Institution
- **Action date:** 1992-10-15
- **Civil money penalty:** $5K
## Respondent
- **Bank:** Magna Bank, National Association
- **Charter number:** 13702
- **Location:** Waterloo, IOWA
## Source
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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