# OCC CMP action 2016-007
> **Santander Bank, National Association** · Institution · 2016-02-08 · **$3.40M** penalty
## Action
- **Document number:** 2016-007
- **Docket number:** AA-EC-2016-11
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Institution
- **Action date:** 2016-02-08
- **Civil money penalty:** $3.40M
## Respondent
- **Bank:** Santander Bank, National Association
- **Charter number:** 25022
- **Location:** Wilmington, DELAWARE
## Subjects

Noncompliance with Enforcement Action

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2016-007)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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