OCC CMP action against Flagstar Bank, FSB
type: Action
additional type: https://schema.org/LegalForceStatus
description: OCC enforcement matter 2016-095 against Flagstar Bank, FSB. Subjects: Consumer Law|Flood Insurance|Noncompliance with Enforcement Action. Civil money penalty: $500K.
agent: Office of the Comptroller of the Currency
object: Flagstar Bank, FSB
  type: Organization
  address: PostalAddress
    address locality: Troy
    address region: MI
result: MonetaryAmount
  currency: USD
  value: 500000
citation: DigitalDocument
license: https://creativecommons.org/publicdomain/zero/1.0/
source: https://apps.occ.gov/EASearch/Document/Download
source organization: Office of the Comptroller of the Currency
publisher: AI Analytics

PropertyValue
property ID: OCC Document Number
value: 2016-095

AI Analytics
type: Organization