← OCC enforcement actions
OCC CMP action 2005-55
Institution · Charter One Bank, National Association · 2005-05-17 · $500K penalty
Action
- Document number
2005-55- Docket number
AA-EC-05-24- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 2005-05-17
- Civil money penalty
- $500K
Respondent
- Bank
- Charter One Bank, National Association
- Charter number
24340- Location
- Cleveland, OHIO
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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