← OCC enforcement actions
OCC CMP action 2013-190
Institution · American Express Bank, FSB · 2013-12-19 · $3.00M penalty
Action
- Document number
2013-190- Docket number
AA-EC-2013-69- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 2013-12-19
- Civil money penalty
- $3.00M
Respondent
- Bank
- American Express Bank, FSB
- Charter number
715648- Location
- Salt Lake City, UTAH
Subjects
Consumer Law|Unfair or Deceptive (UDAP)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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