# OCC CMP action 2016-046
> **HSBC Bank USA, National Association** · Institution · 2016-04-12 · **$35.00M** penalty
## Action
- **Document number:** 2016-046
- **Docket number:** AA-EC-2015-100
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Institution
- **Action date:** 2016-04-12
- **Civil money penalty:** $35.00M
## Respondent
- **Bank:** HSBC Bank USA, National Association
- **Charter number:** 24522
- **Location:** Mclean, VIRGINIA
## Subjects

Consumer Law|Unfair or Deceptive (UDAP)

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2016-046)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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