← OCC enforcement actions
OCC CMP action 2019-054
Institution · Midsouth Bank, National Association · 2019-09-11 · $109K penalty
Action
- Document number
2019-054- Docket number
—- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 2019-09-11
- Civil money penalty
- $109K
Respondent
- Bank
- Midsouth Bank, National Association
- Charter number
18484- Location
- Lafayette, LOUISIANA
Subjects
Consumer Law|Flood Insurance
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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