# OCC CMP action 2017-028
> **Rabobank, National Association** · Institution · 2017-03-27 · **$58K** penalty
## Action
- **Document number:** 2017-028
- **Docket number:** AA-WE-2017-17
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Institution
- **Action date:** 2017-03-27
- **Civil money penalty:** $58K
## Respondent
- **Bank:** Rabobank, National Association
- **Charter number:** 24583
- **Location:** Roseville, CALIFORNIA
## Subjects

Consumer Law|Flood Insurance

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2017-028)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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