OCC C&D action against Merchants Bank of California, National Association
type: Action
additional type: https://schema.org/LegalForceStatus
end time: 2018-07-02
description: OCC enforcement matter 2014-084 against Merchants Bank of California, National Association. Subjects: BSA Independent Testing/Audit|BSA Internal Controls|BSA Officer|BSA Risk Assessment|BSA Training|BSA/AML|Capital|Customer/Enhanced Due Diligence (CDD/EDD)|SAR/CTR Monitoring/Filing Issue|Strategic Planning.
agent: Office of the Comptroller of the Currency
object: Merchants Bank of California, National Association
  type: Organization
  address: PostalAddress
    address locality: Carson
    address region: CA
citation: DigitalDocument
license: https://creativecommons.org/publicdomain/zero/1.0/
source: https://apps.occ.gov/EASearch/Document/Download
source organization: Office of the Comptroller of the Currency
publisher: AI Analytics

PropertyValue
property ID: OCC Document Number
value: 2014-084

AI Analytics
type: Organization