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

PostPosted: Tue Apr 30, 2013 9:24 pm
by admin
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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