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OCC Assesses Civil Money Penalty Against RBS Citizens, N.A.,

Daily newsbrief journal for April 2013, also see http://www.usdemocrats.com/weblog for a global compendium library and follow twitter @usdemocrats


OCC Assesses Civil Money Penalty Against RBS Citizens, N.A.,

Postby admin » Tue Apr 30, 2013 9:24 pm

OCC Assesses Civil Money Penalty Against RBS Citizens, N.A., Orders It to Make Restitution to 265,000 Customers
by Office of the Comptroller of the Currency
The Office of the Comptroller of the Currency (OCC) today announced that it has assessed a $5 million civil money penalty against RBS Citizens, N.A., for violations of section 5 of the Federal Trade Commission (FTC) Act, and ordered the bank to pay approximately $2.5 million in restitution to 265,000 affected customers.

http://www.occ.gov/news-issuances/news-releases/2013/nr-occ-2013-73.html

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