← OCC enforcement actions
OCC CMP action 2013-165
Institution · Liberty Savings Bank, FSB · 2013-10-02 · $18K penalty
Action
- Document number
2013-165- Docket number
AA-CE-2013-62- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 2013-10-02
- Civil money penalty
- $18K
Respondent
- Bank
- Liberty Savings Bank, FSB
- Charter number
708039- Location
- Wilmington, OHIO
Subjects
Consumer Law|Flood Insurance
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown