# OCC CMP action 2018-008
> **Rabobank, National Association** · Institution · 2018-02-06 · **$50.00M** penalty
## Action
- **Document number:** 2018-008
- **Docket number:** AA-WE-2017-82
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Institution
- **Action date:** 2018-02-06
- **Civil money penalty:** $50.00M
## Respondent
- **Bank:** Rabobank, National Association
- **Charter number:** 24583
- **Location:** Roseville, CALIFORNIA
## Subjects

BSA Independent Testing/Audit|BSA Officer|BSA Program Violation / 12 CFR 21.21|BSA SAR Violation / 12 CFR 21.11 or 163.180|BSA Training|BSA Violation Cited|BSA/AML|Customer/Enhanced Due Diligence (CDD/EDD)|False Statements / Obstruction|SAR/CTR Monitoring/Filing Issue

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2018-008)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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