# OCC CMP action 2005-17
> **City National Bank** · Institution · 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
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2005-17)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
---
*AI Analytics · CC0 1.0*