← OCC enforcement actions
OCC CMP action 2014-063
Institution · The Somerville National Bank · 2014-05-29 · $9K penalty
Action
- Document number
2014-063- Docket number
AA-CE-2014-58- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 2014-05-29
- Civil money penalty
- $9K
Respondent
- Bank
- The Somerville National Bank
- Charter number
9859- Location
- Somerville, OHIO
Subjects
Consumer Law|Flood Insurance
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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