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Mutual of Omaha Bank and sub pay flood penalty

Omaha, NE
11/21/2019
Fine Amount: 
$98,415
Issued by: 

The OCC has issued a Consent Order for the payment of a civil money penalty of $98,415, in the matter of Synergy One Lending, Inc., San Diego, California, an operating subsidiary of Mutual of Omaha Bank, Omaha, Nebraska, for a pattern or practice of violation of the Flood Disaster Protection Act and its implementing regulations, specifically 12 U.S.C sections:

  • 22.3 ((Requirement to purchase flood insurance were available)
  • 22.9 (Notice of special flood hazards and availability of Federal disaster relief assistance)
  • 22.10 (Notice of servicer's identity)

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