← OCC enforcement actions
OCC CMP action 2016-089
Institution · First Niagara Bank, National Association · 2016-09-06 · $2.00M penalty
Action
- Document number
2016-089- Docket number
AA-EC-2016-65- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 2016-09-06
- Civil money penalty
- $2.00M
Respondent
- Bank
- First Niagara Bank, National Association
- Charter number
24968- Location
- Buffalo, NEW YORK
Subjects
Consumer Law|Lending Issues|Overdrafts|Unfair or Deceptive (UDAP)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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