# OCC CMP action 2007-104
> **Keybank National Association** · Institution · 2007-07-27 · **$28K** penalty
## Action
- **Document number:** 2007-104
- **Docket number:** AA-EC-07-46
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Institution
- **Action date:** 2007-07-27
- **Civil money penalty:** $28K
## Respondent
- **Bank:** Keybank National Association
- **Charter number:** 14761
- **Location:** Cleveland, OHIO
## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2007-104)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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