← OCC enforcement actions
OCC CMP action 2016-095
Institution · Flagstar Bank, FSB · 2016-10-31 · $500K penalty
Action
- Document number
2016-095- Docket number
AA-EC-2016-75- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 2016-10-31
- Civil money penalty
- $500K
Respondent
- Bank
- Flagstar Bank, FSB
- Charter number
708412- Location
- Troy, MICHIGAN
Subjects
Consumer Law|Flood Insurance|Noncompliance with Enforcement Action
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown