# OCC CMP action 2012-132
> **Presidential Bank, FSB** · Institution · 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
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2012-132)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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