← OCC enforcement actions
OCC CMP action 2023-019
Institution · Bank of America, National Association · 2023-07-05 · $60.00M penalty
Action
- Document number
2023-019- Docket number
AA-ENF-2023-19- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 2023-07-05
- Civil money penalty
- $60.00M
Respondent
- Bank
- Bank of America, National Association
- Charter number
13044- Location
- Charlotte, NORTH CAROLINA
Subjects
Consumer Law|Lending Issues|Overdrafts|Unfair or Deceptive (UDAP)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown