← OCC enforcement actions

OCC CMP action 2015-082

Institution · Sumner National Bank of Sheldon · 2015-07-20 · $3K penalty

Action

Document number
2015-082
Docket number
AA-CE-2015-50
Type
CMP — Civil Money Penalty (CMP)
Respondent type
Institution
Action date
2015-07-20
Civil money penalty
$3K

Respondent

Bank
Sumner National Bank of Sheldon
Charter number
14401
Location
Sheldon, ILLINOIS

Subjects

Consumer Law|Flood Insurance

Source

Authoritative
OCC enforcement order PDF
Portal
OCC EASearch
Machine
JSON-LD · Markdown