# OCC CMP action 2016-076
> **First National Bank of Omaha** · Institution · 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
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2016-076)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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