← OCC enforcement actions
OCC CMP action 2014-100
Institution · Citizens Community Federal National Association · 2014-07-09 · $4K penalty
Action
- Document number
2014-100- Docket number
AA-EC-2014-59- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 2014-07-09
- Civil money penalty
- $4K
Respondent
- Bank
- Citizens Community Federal National Association
- Charter number
25088- Location
- Altoona, WISCONSIN
Subjects
Consumer Law|Flood Insurance
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown