# OCC Prohibition action 2012-043
> **City National Bank** · Individual · 2012-02-22
## Action
- **Document number:** 2012-043
- **Docket number:** AA-EC-11-93
- **Type:** Prohibition — Prohibition/Removal Orders
- **Respondent type:** Individual
- **Action date:** 2012-02-22
## Respondent
- **Bank:** City National Bank
- **Individual:** Cheryl Baccei
- **Charter number:** 14695
- **Location:** Los Angeles, CALIFORNIA
## Subjects

Insider Issues|Theft / Misappropriation of Funds

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2012-043)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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