← OCC enforcement actions
OCC CMP action 2014-062
Institution · Equitable Bank · 2014-05-27 · $6K penalty
Action
- Document number
2014-062- Docket number
AA-WE-2014-57- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 2014-05-27
- Civil money penalty
- $6K
Respondent
- Bank
- Equitable Bank
- Charter number
707056- Location
- Grand Island, NEBRASKA
Subjects
Consumer Law|Flood Insurance
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown