# OCC CMP action 2016-095
> **Flagstar Bank, FSB** · Institution · 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
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2016-095)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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