# OCC CMP action 2017-033
> **U.S. Bank National Association** · Institution · 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
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2017-033)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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