← OCC enforcement actions
OCC CMP action 2022-024
Institution · Bank of America, National Association · 2022-07-14 · $125.00M penalty
Action
- Document number
2022-024- Docket number
AA-ENF-2022-22- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 2022-07-14
- Civil money penalty
- $125.00M
Respondent
- Bank
- Bank of America, National Association
- Charter number
13044- Location
- Charlotte, NORTH CAROLINA
Subjects
Audit|Compliance Risk Management|Consumer Law|Internal Audit |Unfair or Deceptive (UDAP)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown