# OCC REST action 97-72
> **Bank One, Colorado, N.A.** · Individual · 1997-09-15 · **$16K** penalty
## Action
- **Document number:** 97-72
- **Docket number:** AA-OCC-EC-97
- **Type:** REST — C&D or PC&D Requiring Restitution
- **Respondent type:** Individual
- **Action date:** 1997-09-15
- **Civil money penalty:** $16K
## Respondent
- **Bank:** Bank One, Colorado, N.A.
- **Individual:** David McClean
- **Charter number:** 15184
- **Location:** Denver, COLORADO
## Source
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
---
*AI Analytics · CC0 1.0*