# OCC CMP action 94-108
> **First National Bank Of Malden** · Individual · 1994-06-16 · **$15K** penalty
## Action
- **Document number:** 94-108
- **Docket number:** AA-EC-92-164 &165
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 1994-06-16
- **Civil money penalty:** $15K
## Respondent
- **Bank:** First National Bank Of Malden
- **Individual:** James L. Magee
- **Charter number:** 15471
- **Location:** Malden, MISSOURI
## Source
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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