# OCC CMP action 98-81
> **The First National Bank Of Keystone** · Individual · 1998-12-08 · **$2K** penalty
## Action
- **Document number:** 98-81
- **Docket number:** —
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 1998-12-08
- **Civil money penalty:** $2K
## Respondent
- **Bank:** The First National Bank Of Keystone
- **Individual:** Andres L. Ragos
- **Charter number:** 10369
- **Location:** Keystone, WEST VIRGINIA
## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=98-81)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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