# OCC CMP action 2016-001
> **Everbank** · Institution · 2016-01-04 · **$1.00M** penalty
## Action
- **Document number:** 2016-001
- **Docket number:** AA-EC-2015-106
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Institution
- **Action date:** 2016-01-04
- **Civil money penalty:** $1.00M
## Respondent
- **Bank:** Everbank
- **Charter number:** 715115
- **Location:** Jacksonville, FLORIDA
## Subjects

Lending Issues|Noncompliance with Enforcement Action|Other Lending Deficiencies

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2016-001)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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