# OCC CMP action 2017-002
> **HSBC Bank USA, National Association** · Institution · 2017-01-06 · **$32.50M** penalty
## Action
- **Document number:** 2017-002
- **Docket number:** AA-EC-2016-96
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Institution
- **Action date:** 2017-01-06
- **Civil money penalty:** $32.50M
## Respondent
- **Bank:** HSBC Bank USA, National Association
- **Charter number:** 24522
- **Location:** Mclean, VIRGINIA
## Subjects

Consumer Law|Lending Issues|Noncompliance with Enforcement Action|Other Lending Deficiencies

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2017-002)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
---
*AI Analytics · CC0 1.0*