# OCC CMP action 98-88
> **First National Bank Of Crestview** · Individual · 1998-12-18 · **$20K** penalty
## Action
- **Document number:** 98-88
- **Docket number:** AA-WD-95-31
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 1998-12-18
- **Civil money penalty:** $20K
## Respondent
- **Bank:** First National Bank Of Crestview
- **Individual:** Timothy M. Clark
- **Charter number:** 14766
- **Location:** Crestview, FLORIDA
## Source
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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