← OCC enforcement actions
OCC CMP action 2012-213
Institution · American Express Bank, FSB · 2012-10-01 · $500K penalty
Action
- Document number
2012-213- Docket number
AA-EC-12-117- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 2012-10-01
- Civil money penalty
- $500K
Respondent
- Bank
- American Express Bank, FSB
- Charter number
715648- Location
- Salt Lake City, UTAH
Subjects
Consumer Law|Lending Issues|Other Lending Deficiencies|Unfair or Deceptive (UDAP)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown