← OCC enforcement actions
OCC CMP action 2012-132
Institution · Presidential Bank, FSB · 2012-06-13 · $44K penalty
Action
- Document number
2012-132- Docket number
AA-EC-12-56- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 2012-06-13
- Civil money penalty
- $44K
Respondent
- Bank
- Presidential Bank, FSB
- Charter number
708186- Location
- Bethesda, MARYLAND
Subjects
Consumer Law|Flood Insurance
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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