# OCC CMP action 2021-056
> **Flagstar Bank, FSB** · Institution · 2021-12-28 · **$3.62M** penalty
## Action
- **Document number:** 2021-056
- **Docket number:** —
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Institution
- **Action date:** 2021-12-28
- **Civil money penalty:** $3.62M
## Respondent
- **Bank:** Flagstar Bank, FSB
- **Charter number:** 708412
- **Location:** Troy, MICHIGAN
## Subjects

Consumer Law|Flood Insurance|Third Party Risk Management

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2021-056)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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*MORVS · CC0 1.0*