# OCC CMP action 2014-115
> **U.S. Bank National Association** · Institution · 2014-09-24 · **$4.00M** penalty
## Action
- **Document number:** 2014-115
- **Docket number:** AA-EC-2014-37
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Institution
- **Action date:** 2014-09-24
- **Civil money penalty:** $4.00M
## Respondent
- **Bank:** U.S. Bank National Association
- **Charter number:** 24
- **Location:** Cincinnati, OHIO
## Subjects

Consumer Law|Unfair or Deceptive (UDAP)

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2014-115)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
---
*AI Analytics · CC0 1.0*