# OCC Prohibition action 2016-101
> **National Bank of California** · Individual · 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
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2016-101)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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