# OCC CMP action 2011-155
> **First Niagara Bank, National Association** · Institution · 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
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2011-155)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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