← OCC enforcement actions
OCC CMP action 2023-046
Institution · U.S. Bank National Association · 2023-12-19 · $15.00M penalty
Action
- Document number
2023-046- Docket number
AA-ENF-2023-64- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 2023-12-19
- Civil money penalty
- $15.00M
Respondent
- Bank
- U.S. Bank National Association
- Charter number
24- Location
- Cincinnati, OHIO
Subjects
Consumer Law|Unfair or Deceptive (UDAP)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown