# OCC C&D action 2018-011
> **City National Bank of New Jersey** · Institution · 2018-02-12
## Action
- **Document number:** 2018-011
- **Docket number:** AA-EC-2018-87
- **Type:** C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- **Respondent type:** Institution
- **Action date:** 2018-02-12
- **Termination date:** 2019-11-01
## Respondent
- **Bank:** City National Bank of New Jersey
- **Charter number:** 16142
- **Location:** Newark, NEW JERSEY
## Subjects

Allowance for Losses (ALLL / ACL)|Asset Quality|Audit|Board / Management Oversight|BSA Independent Testing/Audit|BSA Internal Controls|BSA Officer|BSA Program Violation / 12 CFR 21.21|BSA Risk Assessment|BSA Training|BSA Violation Cited|BSA/AML|Capital|Credit/Collateral Exceptions|Customer/Enhanced Due Diligence (CDD/EDD)|Internal Audit |Lending Issues|Loan Review|Other Lending Deficiencies|Problem Loan Identification|SAR/CTR Monitoring/Filing Issue|Strategic Planning|Third Party Risk Management

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2018-011)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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