# OCC CMP action 99-30
> **Ocala National Bank** · Individual · 1999-05-10 · **$3K** penalty
## Action
- **Document number:** 99-30
- **Docket number:** —
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 1999-05-10
- **Civil money penalty:** $3K
## Respondent
- **Bank:** Ocala National Bank
- **Individual:** Kyle Kay
- **Charter number:** 20613
- **Location:** Ocala, FLORIDA
## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=99-30)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
---
*AI Analytics · CC0 1.0*