← OCC enforcement actions
OCC CMP action 2020-052
Institution · CIT Bank, National Association · 2020-09-16 · $83K penalty
Action
- Document number
2020-052- Docket number
AA-WE-2020-56- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 2020-09-16
- Civil money penalty
- $83K
Respondent
- Bank
- CIT Bank, National Association
- Charter number
25079- Location
- Pasadena, CALIFORNIA
Subjects
Consumer Law|Flood Insurance
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown