# OCC CMP action 2012-161
> **Heritage Bank, National Association** · Institution · 2012-07-05 · **$2K** penalty
## Action
- **Document number:** 2012-161
- **Docket number:** AA-WE-12-65
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Institution
- **Action date:** 2012-07-05
- **Civil money penalty:** $2K
## Respondent
- **Bank:** Heritage Bank, National Association
- **Charter number:** 24681
- **Location:** Phoenix, ARIZONA
## Subjects

Consumer Law|Flood Insurance

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2012-161)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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