← OCC enforcement actions
OCC CMP action 2013-041
Institution · Rbs Citizens, National Association · 2013-04-29 · $5.00M penalty
Action
- Document number
2013-041- Docket number
AA-EC 2013-13- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 2013-04-29
- Civil money penalty
- $5.00M
Respondent
- Bank
- Rbs Citizens, National Association
- Charter number
24571- Location
- Providence, RHODE ISLAND
Subjects
Consumer Law|Lending Issues|Overdrafts|Unfair or Deceptive (UDAP)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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