# OCC CMP action 2020-058
> **Morgan Stanley Bank, N.A.** · Institution · 2020-10-08 · **$60.00M** penalty
## Action
- **Document number:** 2020-058
- **Docket number:** AA-EC-20-66
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Institution
- **Action date:** 2020-10-08
- **Civil money penalty:** $60.00M
## Respondent
- **Bank:** Morgan Stanley Bank, N.A.
- **Charter number:** 24908
- **Location:** Salt Lake City, UTAH
## Subjects

General IT Controls|GLBA (12 CFR 30, Appx B)|Information Technology|Third Party Risk Management

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2020-058)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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*MORVS · CC0 1.0*