← OCC enforcement actions
OCC CMP action 2016-076
Institution · First National Bank of Omaha · 2016-08-18 · $3.00M penalty
Action
- Document number
2016-076- Docket number
AA-EC-2015-72- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 2016-08-18
- Civil money penalty
- $3.00M
Respondent
- Bank
- First National Bank of Omaha
- Charter number
209- Location
- Omaha, NEBRASKA
Subjects
Consumer Law|Unfair or Deceptive (UDAP)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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