# OCC C&D action 2017-094
> **MUFG Bank, Ltd. Primary NY Branch** · Institution · 2017-11-09
## Action
- **Document number:** 2017-094
- **Docket number:** AA-EC-2017-70
- **Type:** C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- **Respondent type:** Institution
- **Action date:** 2017-11-09
- **Termination date:** 2021-07-20
## Respondent
- **Bank:** MUFG Bank, Ltd. Primary NY Branch
- **Charter number:** 80138
- **Location:** New York, NEW YORK
## Subjects

BSA Internal Controls|BSA/AML|OFAC Compliance Issue

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2017-094)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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