← OCC enforcement actions
OCC CMP action 2013-197
Institution · National Bank of Ohio · 2013-12-19 · $18K penalty
Action
- Document number
2013-197- Docket number
AA-CE-2013-108- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 2013-12-19
- Civil money penalty
- $18K
Respondent
- Bank
- National Bank of Ohio
- Charter number
14203- Location
- Oak Harbor, OHIO
Subjects
Consumer Law|Flood Insurance
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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