← OCC enforcement actions
OCC CMP action 2020-074
Institution · USAA Federal Savings Bank · 2020-11-11 · $383K penalty
Action
- Document number
2020-074- Docket number
AA-SO-2020-72- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 2020-11-11
- Civil money penalty
- $383K
Respondent
- Bank
- USAA Federal Savings Bank
- Charter number
707975- Location
- San Antonio, TEXAS
Subjects
Consumer Law|Flood Insurance
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown