# OCC CMP action 2016-008
> **U.S. Bank National Association** · Institution · 2016-02-08 · **$10.00M** penalty
## Action
- **Document number:** 2016-008
- **Docket number:** AA-EC-2016-10
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Institution
- **Action date:** 2016-02-08
- **Civil money penalty:** $10.00M
## Respondent
- **Bank:** U.S. Bank National Association
- **Charter number:** 24
- **Location:** Cincinnati, OHIO
## Subjects

Noncompliance with Enforcement Action

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2016-008)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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