# OCC C&D action 2014-084
> **Merchants Bank of California, National Association** · Institution · 2014-06-26
## Action
- **Document number:** 2014-084
- **Docket number:** —
- **Type:** C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- **Respondent type:** Institution
- **Action date:** 2014-06-26
- **Termination date:** 2018-07-02
## Respondent
- **Bank:** Merchants Bank of California, National Association
- **Charter number:** 21371
- **Location:** Carson, CALIFORNIA
## 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

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2014-084)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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