Skip to content

Rabobank, N.A. pays $58K FDPA penalty

Roseville, CA
Fine Amount: 
Issued by: 

The OCC has issued a CMP Order against Rabobank, N.A., of Roseville, California, for a pattern or practice of violations of the Flood Disaster Protection Act (FDPA) and its implementing regulations, specifically 12 C.F.R. § 22.3 (requirement to purchase flood insurance where available), 12 C.F.R. § 22.7 (forced placement of flood insurance), and 12 C.F.R. § 22.9 (notice of special flood hazards and availability of Federal disaster relief assistance).

Penalties View All

Banker Store View All

From training, policies, forms, and publications, to office products and occasional gifts, it’s available here:

Banker Store

hot right now

image description

Looking for effective, convenient training on a particular subject?

BOL Learning Connect offers more than 200 courses ON-DEMAND or on CD ROM from AML to Reg Z and every topic in between.

Search Penalties