# OCC CMP action 2017-065
> **U.S. Bank National Association** · Institution · 2017-08-16 · **$184K** penalty
## Action
- **Document number:** 2017-065
- **Docket number:** —
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Institution
- **Action date:** 2017-08-16
- **Civil money penalty:** $184K
## Respondent
- **Bank:** U.S. Bank National Association
- **Charter number:** 24
- **Location:** Cincinnati, OHIO
## Subjects

Consumer Law|Flood Insurance

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2017-065)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
---
*AI Analytics · CC0 1.0*