# OCC CMP action 2004-44
> **Riggs Bank National Association** · Institution · 2004-05-13 · **$25.00M** penalty
## Action
- **Document number:** 2004-44
- **Docket number:** AA-EC-04-55
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Institution
- **Action date:** 2004-05-13
- **Civil money penalty:** $25.00M
## Respondent
- **Bank:** Riggs Bank National Association
- **Charter number:** 5046
- **Location:** Mclean, VIRGINIA
## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2004-44)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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