← OCC enforcement actions
OCC CMP action 2005-17
Institution · City National Bank · 2005-02-23 · $750K penalty
Action
- Document number
2005-17- Docket number
AA-EC-05-13- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 2005-02-23
- Civil money penalty
- $750K
Respondent
- Bank
- City National Bank
- Charter number
14695- Location
- Beverly Hills, CALIFORNIA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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