← OCC enforcement actions
OCC CMP action 2021-056
Institution · Flagstar Bank, FSB · 2021-12-28 · $3.62M penalty
Action
- Document number
2021-056- Docket number
—- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 2021-12-28
- Civil money penalty
- $3.62M
Respondent
- Bank
- Flagstar Bank, FSB
- Charter number
708412- Location
- Troy, MICHIGAN
Subjects
Consumer Law|Flood Insurance|Third Party Risk Management
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown