# OCC CMP action 2015-047
> **Bank of America, National Association** · Institution · 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
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2015-047)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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