# OCC C&D action 2016-035
> **Neighborhood National Bank** · Institution · 2016-03-24
## Action
- **Document number:** 2016-035
- **Docket number:** AA-EC-2016-24
- **Type:** C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- **Respondent type:** Institution
- **Action date:** 2016-03-24
- **Termination date:** 2022-09-07
## Respondent
- **Bank:** Neighborhood National Bank
- **Charter number:** 22770
- **Location:** San Diego, CALIFORNIA
## Subjects

Board / Management Oversight|BSA Independent Testing/Audit|BSA Internal Controls|BSA Officer|BSA Program Violation / 12 CFR 21.21|BSA Risk Assessment|BSA Training|BSA Violation Cited|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=2016-035)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
---
*MORVS · CC0 1.0*