# OCC CMP action 2016-089
> **First Niagara Bank, National Association** · Institution · 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
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2016-089)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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