# OCC CMP action 2013-041
> **Rbs Citizens, National Association** · Institution · 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
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2013-041)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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