# OCC CMP action 2007-039
> **United Bank For Africa PLC** · Institution · 2007-05-02 · **$500K** penalty
## Action
- **Document number:** 2007-039
- **Docket number:** AA-EC-07-23
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Institution
- **Action date:** 2007-05-02
- **Civil money penalty:** $500K
## Respondent
- **Bank:** United Bank For Africa PLC
- **Charter number:** 80082
- **Location:** New York, NEW YORK
## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2007-039)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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