← OCC enforcement actions
OCC CMP action 2013-145
Institution · United Community Bank · 2013-09-30 · $2K penalty
Action
- Document number
2013-145- Docket number
AA-CE-13-77- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 2013-09-30
- Civil money penalty
- $2K
Respondent
- Bank
- United Community Bank
- Charter number
703767- Location
- Lawrenceburg, INDIANA
Subjects
Consumer Law|Flood Insurance
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown