# OCC CMP action 2019-037
> **Wilmington Savings Fund Society, Federal Savings Bank** · Institution · 2019-06-13 · **$85K** penalty
## Action
- **Document number:** 2019-037
- **Docket number:** AA-NE-2019-35
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Institution
- **Action date:** 2019-06-13
- **Civil money penalty:** $85K
## Respondent
- **Bank:** Wilmington Savings Fund Society, Federal Savings Bank
- **Charter number:** 707938
- **Location:** Wilmington, DELAWARE
## Subjects

Consumer Law|Flood Insurance

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2019-037)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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