# OCC CMP action 2020-052
> **CIT Bank, National Association** · Institution · 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
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2020-052)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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