← OCC enforcement actions
OCC CMP action 2015-103
Institution · First Financial Bank, National Association · 2015-10-02 · $12K penalty
Action
- Document number
2015-103- Docket number
AA-CE-2015-73- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 2015-10-02
- Civil money penalty
- $12K
Respondent
- Bank
- First Financial Bank, National Association
- Charter number
56- Location
- Hamilton, OHIO
Subjects
Consumer Law|Flood Insurance
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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