# OCC CMP action 96-1
> **Summit National Bank** · Individual · 1996-01-31 · **$3K** penalty
## Action
- **Document number:** 96-1
- **Docket number:** AA-EC-94-31
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 1996-01-31
- **Civil money penalty:** $3K
## Respondent
- **Bank:** Summit National Bank
- **Individual:** William Summa
- **Charter number:** 18668
- **Location:** Torrington, CONNECTICUT
## Source
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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