# OCC CMP action 2021-040
> **Washington Federal Bank, National Association** · Institution · 2021-09-30 · **$2.50M** penalty
## Action
- **Document number:** 2021-040
- **Docket number:** AA-WE-2021-38
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Institution
- **Action date:** 2021-09-30
- **Civil money penalty:** $2.50M
## Respondent
- **Bank:** Washington Federal Bank, National Association
- **Charter number:** 25073
- **Location:** Seattle, WASHINGTON
## Subjects

BSA Program Violation / 12 CFR 21.21|BSA SAR Violation / 12 CFR 21.11 or 163.180|BSA Violation Cited|BSA/AML|SAR/CTR Monitoring/Filing Issue

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2021-040)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
---
*AI Analytics · CC0 1.0*