← OCC enforcement actions
OCC CMP action 2017-063
Institution · UMB Bank, National Association · 2017-08-01 · $1.50M penalty
Action
- Document number
2017-063- Docket number
AA-EC-2017-15- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 2017-08-01
- Civil money penalty
- $1.50M
Respondent
- Bank
- UMB Bank, National Association
- Charter number
23920- Location
- Kansas City, MISSOURI
Subjects
Consumer Law|Unfair or Deceptive (UDAP)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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