# OCC CMP action 94-37
> **First National Bank of White Sulphur Springs, The** · Individual · 1994-03-17 · **$30K** penalty
## Action
- **Document number:** 94-37
- **Docket number:** AA-EC-93-125
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 1994-03-17
- **Civil money penalty:** $30K
## Respondent
- **Bank:** First National Bank of White Sulphur Springs, The
- **Individual:** Michael E. Grove
- **Charter number:** 3375
- **Location:** White Sulphur Springs, MONTANA
## Source
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
---
*AI Analytics · CC0 1.0*