← OCC enforcement actions
OCC CMP action 2016-020
Institution · Sun National Bank · 2016-01-22 · $25K penalty
Action
- Document number
2016-020- Docket number
AA-NE-2015-108- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 2016-01-22
- Civil money penalty
- $25K
Respondent
- Bank
- Sun National Bank
- Charter number
18606- Location
- Vineland, NEW JERSEY
Subjects
Consumer Law|Fair Lending|TILA/RESPA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown