← OCC enforcement actions
OCC CMP action 2013-028
Institution · Lincoln FSB of Nebraska · 2013-03-20 · $5K penalty
Action
- Document number
2013-028- Docket number
—- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 2013-03-20
- Civil money penalty
- $5K
Respondent
- Bank
- Lincoln FSB of Nebraska
- Charter number
703896- Location
- Lincoln, NEBRASKA
Subjects
Consumer Law|Flood Insurance
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown