← OCC enforcement actions

OCC CMP action 2012-068

Institution · Trustmark National Bank · 2012-04-02 · $6K penalty

Action

Document number
2012-068
Docket number
AA-SO-12-42
Type
CMP — Civil Money Penalty (CMP)
Respondent type
Institution
Action date
2012-04-02
Civil money penalty
$6K

Respondent

Bank
Trustmark National Bank
Charter number
10523
Location
Jackson, MISSISSIPPI

Subjects

Consumer Law|Flood Insurance

Source

Authoritative
OCC enforcement order PDF
Portal
OCC EASearch
Machine
JSON-LD · Markdown