← OCC enforcement actions
OCC CMP action 2018-022
Individual · Merchants Bank of California, National Association · 2018-03-05 · $20K penalty
Action
- Document number
2018-022- Docket number
AA-EC-2017-80- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 2018-03-05
- Civil money penalty
- $20K
Respondent
- Bank
- Merchants Bank of California, National Association
- Individual
- Philip Scott
- Charter number
21371- Location
- Carson, CALIFORNIA
Subjects
BSA Program Violation / 12 CFR 21.21|BSA Violation Cited|BSA/AML|Noncompliance with Enforcement Action
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown