# OCC CMP action 2012-213
> **American Express Bank, FSB** · Institution · 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
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2012-213)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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