# OCC CMP action 807
> **First National Bank at Dillonvale** · Individual · 1992-12-21 · **$13K** penalty
## Action
- **Document number:** 807
- **Docket number:** AA-EC-92-97
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 1992-12-21
- **Civil money penalty:** $13K
## Respondent
- **Bank:** First National Bank at Dillonvale
- **Individual:** Laurence I. Boothe
- **Charter number:** 14011
- **Location:** Dillonvale, OHIO
## Source
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
---
*AI Analytics · CC0 1.0*