# OCC CMP action 912
> **The Waller Bank, N.A.** · Individual · 1991-04-29 · **$500** penalty
## Action
- **Document number:** 912
- **Docket number:** AA-SW-91-30
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 1991-04-29
- **Civil money penalty:** $500
## Respondent
- **Bank:** The Waller Bank, N.A.
- **Individual:** Diane Ladig
- **Charter number:** 18657
- **Location:** Waller, TEXAS
## Source
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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