← OCC enforcement actions
OCC CMP action 2013-211
Institution · FNB Bank, National Association · 2013-09-18 · $43K penalty
Action
- Document number
2013-211- Docket number
AA-EC-13-56- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 2013-09-18
- Civil money penalty
- $43K
Respondent
- Bank
- FNB Bank, National Association
- Charter number
325- Location
- Danville, PENNSYLVANIA
Subjects
Consumer Law|Flood Insurance
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown