← OCC enforcement actions
OCC CMP action 2021-004
Institution · The Federal Savings Bank · 2021-01-08 · $193K penalty
Action
- Document number
2021-004- Docket number
—- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 2021-01-08
- Civil money penalty
- $193K
Respondent
- Bank
- The Federal Savings Bank
- Charter number
716195- Location
- Chicago, ILLINOIS
Subjects
Consumer Law|Flood Insurance
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown