# OCC CMP action 2016-048
> **Stearns Bank National Association** · Institution · 2016-04-18 · **$1.00M** penalty
## Action
- **Document number:** 2016-048
- **Docket number:** AA-EC-2016-17
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Institution
- **Action date:** 2016-04-18
- **Civil money penalty:** $1.00M
## Respondent
- **Bank:** Stearns Bank National Association
- **Charter number:** 15576
- **Location:** St. Cloud, MINNESOTA
## Subjects

BSA SAR Violation / 12 CFR 21.11 or 163.180|BSA Violation Cited|BSA/AML|SAR/CTR Monitoring/Filing Issue

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2016-048)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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