← OCC enforcement actions
OCC CMP action 2017-033
Institution · U.S. Bank National Association · 2017-04-25 · $15.00M penalty
Action
- Document number
2017-033- Docket number
AA-EC-2017-12- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 2017-04-25
- Civil money penalty
- $15.00M
Respondent
- Bank
- U.S. Bank National Association
- Charter number
24- Location
- Cincinnati, OHIO
Subjects
False Statements / Obstruction|Unsafe or Unsound Practices (Other)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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