← OCC enforcement actions
OCC CMP action 2020-068
Institution · State Farm Bank, FSB · 2020-11-04 · $547K penalty
Action
- Document number
2020-068- Docket number
AA-CE-2020-71- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 2020-11-04
- Civil money penalty
- $547K
Respondent
- Bank
- State Farm Bank, FSB
- Charter number
714640- Location
- Bloomington, ILLINOIS
Subjects
Consumer Law|Flood Insurance
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown