# OCC CMP action 2008-029
> **United Bank For Africa PLC** · Institution · 2008-04-22 · **$15.00M** penalty
## Action
- **Document number:** 2008-029
- **Docket number:** AA-EC-08-11
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Institution
- **Action date:** 2008-04-22
- **Civil money penalty:** $15.00M
## 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=2008-029)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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