← OCC enforcement actions
OCC CMP action 2021-030
Institution · Cadence Bank, National Association · 2021-08-27 · $3.00M penalty
Action
- Document number
2021-030- Docket number
AA-EC-2021-32- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 2021-08-27
- Civil money penalty
- $3.00M
Respondent
- Bank
- Cadence Bank, National Association
- Charter number
3656- Location
- Atlanta, GEORGIA
Subjects
Consumer Law|Fair Lending
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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