# OCC CMP action 2005-55
> **Charter One Bank, National Association** · Institution · 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
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2005-55)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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