← OCC enforcement actions
OCC CMP action 2015-047
Institution · Bank of America, National Association · 2015-05-29 · $30.00M penalty
Action
- Document number
2015-047- Docket number
AA-EC-2015-2- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 2015-05-29
- Civil money penalty
- $30.00M
Respondent
- Bank
- Bank of America, National Association
- Charter number
13044- Location
- Charlotte, NORTH CAROLINA
Subjects
Compliance Risk Management|Consumer Law|Inaccurate / Incomplete / False Books and Records|SCRA/Military Lending Act
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown