← OCC enforcement actions
OCC CMP action 2021-042
Institution · Trustmark National Bank · 2021-10-20 · $4.00M penalty
Action
- Document number
2021-042- Docket number
AA-EC-2021-39- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 2021-10-20
- Civil money penalty
- $4.00M
Respondent
- Bank
- Trustmark National Bank
- Charter number
10523- Location
- Jackson, MISSISSIPPI
Subjects
Consumer Law|Fair Lending
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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