← OCC enforcement actions
OCC CMP action 2012-163
Institution · National Bank of Kansas City · 2012-07-05 · $5K penalty
Action
- Document number
2012-163- Docket number
AA-WE-12-64- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 2012-07-05
- Civil money penalty
- $5K
Respondent
- Bank
- National Bank of Kansas City
- Charter number
23748- Location
- Overland Park, KANSAS
Subjects
Consumer Law|Flood Insurance
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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