← OCC enforcement actions
OCC CMP action 2014-028
Institution · Bank of America, National Association · 2014-04-07 · $25.00M penalty
Action
- Document number
2014-028
- Docket number
AA-EC-2014-6
- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 2014-04-07
- Civil money penalty
- $25.00M
Respondent
- Bank
- Bank of America, National Association
- Charter number
13044
- Location
- Charlotte, NORTH CAROLINA
Subjects
Consumer Law|Unfair or Deceptive (UDAP)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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