# OCC CMP action 994
> **Ameritrust Company National Association** · Institution · 1992-01-17 · **$10K** penalty
## Action
- **Document number:** 994
- **Docket number:** AA-SCP-92-04
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Institution
- **Action date:** 1992-01-17
- **Civil money penalty:** $10K
## Respondent
- **Bank:** Ameritrust Company National Association
- **Charter number:** 18024
- **Location:** Cleveland, OHIO
## Source
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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