← OCC enforcement actions
OCC CMP action 2011-155
Institution · First Niagara Bank, National Association · 2011-10-26 · $10K penalty
Action
- Document number
2011-155- Docket number
—- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 2011-10-26
- Civil money penalty
- $10K
Respondent
- Bank
- First Niagara Bank, National Association
- Charter number
24968- Location
- Buffalo, NEW YORK
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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