# OCC CMP action 97-108
> **Tri-County National Bank** · Individual · 1997-07-30 · **$10K** penalty
## Action
- **Document number:** 97-108
- **Docket number:** —
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 1997-07-30
- **Civil money penalty:** $10K
## Respondent
- **Bank:** Tri-County National Bank
- **Individual:** Dale E. Swenson
- **Charter number:** 22304
- **Location:** Washington, KANSAS
## Source
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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