# OCC REST action 96-44
> **Summit National Bank** · Individual · 1996-08-19 · **$425K** penalty
## Action
- **Document number:** 96-44
- **Docket number:** —
- **Type:** REST — C&D or PC&D Requiring Restitution
- **Respondent type:** Individual
- **Action date:** 1996-08-19
- **Civil money penalty:** $425K
## Respondent
- **Bank:** Summit National Bank
- **Individual:** Augustus I. Cavallari
- **Charter number:** 18668
- **Location:** Torrington, CONNECTICUT
## Source
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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