← OCC enforcement actions
OCC CMP action 2019-065
Institution · Mutual of Omaha Bank · 2019-11-21 · $98K penalty
Action
- Document number
2019-065- Docket number
AA-WE-2019-84- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 2019-11-21
- Civil money penalty
- $98K
Respondent
- Bank
- Mutual of Omaha Bank
- Charter number
708146- Location
- Omaha, NEBRASKA
Subjects
Consumer Law|Flood Insurance
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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