# OCC C&D action 2017-052
> **UMB Bank, National Association** · Institution · 2017-08-01
## Action
- **Document number:** 2017-052
- **Docket number:** AA-EC-2017-16
- **Type:** C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- **Respondent type:** Institution
- **Action date:** 2017-08-01
- **Termination date:** 2019-04-24
## Respondent
- **Bank:** UMB Bank, National Association
- **Charter number:** 23920
- **Location:** Kansas City, MISSOURI
## Subjects

Compliance Risk Management|Consumer Law|Third Party Risk Management|Unfair or Deceptive (UDAP)

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2017-052)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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