# OCC CMP action 95-49
> **The Casey National Bank** · Individual · 1995-07-27 · **$10K** penalty
## Action
- **Document number:** 95-49
- **Docket number:** AA-EC-94-37 & 38
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 1995-07-27
- **Civil money penalty:** $10K
## Respondent
- **Bank:** The Casey National Bank
- **Individual:** Laura Grotenhuis Gard
- **Charter number:** 8043
- **Location:** Casey, ILLINOIS
## Source
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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