← OCC enforcement actions
OCC CMP action 2015-089
Institution · Rbs Citizens, National Association · 2015-08-10 · $10.00M penalty
Action
- Document number
2015-089- Docket number
AA-EC-2014-109- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 2015-08-10
- Civil money penalty
- $10.00M
Respondent
- Bank
- Rbs Citizens, National Association
- Charter number
24571- Location
- Providence, RHODE ISLAND
Subjects
Compliance Risk Management|Consumer Law|Unfair or Deceptive (UDAP)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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