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Financial Services Law Insights and Observations

OCC releases recent enforcement actions

Federal Issues OCC Enforcement Flood Disaster Protection Act

Federal Issues

On January 21, the OCC released a list of recent enforcement actions taken against national banks, federal savings associations, and individuals currently and formerly affiliated with such entities. Included is a civil money penalty order against a Texas-based bank, which requires the payment of $382,500 for an alleged pattern or practice of violations of the Flood Disaster Protection Act and its regulations.

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