# OCC CMP action 2005-140
> **Banco de Chile** · Institution · 2005-10-11 · **$3.00M** penalty
## Action
- **Document number:** 2005-140
- **Docket number:** AA-EC-05-84
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Institution
- **Action date:** 2005-10-11
- **Civil money penalty:** $3.00M
## Respondent
- **Bank:** Banco de Chile
- **Charter number:** 80042
- **Location:** New York, NEW YORK
## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2005-140)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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