# OCC CMP action 93-337
> **The Malta National Bank** · Individual · 1994-01-12 · **$3K** penalty
## Action
- **Document number:** 93-337
- **Docket number:** AA-EC-93-82
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 1994-01-12
- **Civil money penalty:** $3K
## Respondent
- **Bank:** The Malta National Bank
- **Individual:** Bruce W. Hartzell
- **Charter number:** 2052
- **Location:** Malta, OHIO
## Source
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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