# OCC CMP action 95-99
> **Malta National Bank** · Individual · 1996-01-23 · **$4K** penalty
## Action
- **Document number:** 95-99
- **Docket number:** AA-EC-95-19
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 1996-01-23
- **Civil money penalty:** $4K
## Respondent
- **Bank:** Malta National Bank
- **Individual:** K. Lucille Best
- **Charter number:** 2052
- **Location:** Malta, OHIO
## Source
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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