OCC PCAD action against City National Bank of New Jersey
type: Action
additional type: https://schema.org/LegalForceStatus
end time: 2019-11-01
description: OCC enforcement matter 2019-031 against City National Bank of New Jersey. Subjects: Board / Management Oversight|BSA/AML|Capital|Compensation|Compliance Risk Management|Earnings|Enterprise Governance / Internal Controls / General Risk Management|Inaccurate / Incomplete / False Books and Records|Insider Issues|Liquidity|Prompt Corrective Action|Third Party Risk Management.
agent: Office of the Comptroller of the Currency
object: City National Bank of New Jersey
  type: Organization
  address: PostalAddress
    address locality: Newark
    address region: NJ
citation: DigitalDocument
license: https://creativecommons.org/publicdomain/zero/1.0/
source: https://apps.occ.gov/EASearch/Document/Download
source organization: Office of the Comptroller of the Currency
publisher: AI Analytics

PropertyValue
property ID: OCC Document Number
value: 2019-031

AI Analytics
type: Organization