← OCC enforcement actions
OCC CMP action 2006-127
Institution · U.S. Bank National Association · 2006-10-18 · $125K penalty
Action
- Document number
2006-127- Docket number
AA-EC-06-84- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 2006-10-18
- Civil money penalty
- $125K
Respondent
- Bank
- U.S. Bank National Association
- Charter number
24- Location
- Cincinnati, OHIO
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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