# OCC CMP action 2017-036
> **Colonial Savings, Fa** · Institution · 2017-04-13 · **$88K** penalty
## Action
- **Document number:** 2017-036
- **Docket number:** AA-SO-2017-17
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Institution
- **Action date:** 2017-04-13
- **Civil money penalty:** $88K
## Respondent
- **Bank:** Colonial Savings, Fa
- **Charter number:** 706809
- **Location:** Fort Worth, TEXAS
## Subjects

Consumer Law|Flood Insurance

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2017-036)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
---
*AI Analytics · CC0 1.0*