← OCC enforcement actions
OCC CMP action 2017-087
Institution · First FS & LA · 2017-10-31 · $35K penalty
Action
- Document number
2017-087- Docket number
AA-SO-2017-65- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 2017-10-31
- Civil money penalty
- $35K
Respondent
- Bank
- First FS & LA
- Charter number
705957- Location
- Pascagoula, MISSISSIPPI
Subjects
Consumer Law|Flood Insurance
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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