# OCC CMP action 2022-024
> **Bank of America, National Association** · Institution · 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
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2022-024)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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