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CIT Bank, NA, pays $82,500 flood penalty

Pasadena, CA
09/16/2020
Fine Amount: 
$82,500
Issued by: 

The OCC issued a consent order for a CMP of $82,500 for a pattern or practice of violations of the Flood Act and implementing regulations, specifically 12 CFR § 22.7(a) (Notice and purchase of force-placed coverage),

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