# OCC CMP action 2008-027
> **Wachovia Bank, National Association** · Institution · 2008-04-24 · **$10.00M** penalty
## Action
- **Document number:** 2008-027
- **Docket number:** AA-EC-08-13
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Institution
- **Action date:** 2008-04-24
- **Civil money penalty:** $10.00M
## Respondent
- **Bank:** Wachovia Bank, National Association
- **Charter number:** 1
- **Location:** Charlotte, NORTH CAROLINA
## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2008-027)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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