← OCC enforcement actions
OCC Prohibition action 2016-101
Individual · National Bank of California · 2016-10-13
Action
- Document number
2016-101- Docket number
AA-EC-2016-71- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2016-10-13
Respondent
- Bank
- National Bank of California
- Individual
- Bassim Awad
- Charter number
17480- Location
- Los Angeles, CALIFORNIA
Subjects
BSA/AML|SAR/CTR Monitoring/Filing Issue|Unsafe or Unsound Practices (Other)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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