# OCC PCAD action 2019-031
> **City National Bank of New Jersey** · Institution · 2019-06-26
## Action
- **Document number:** 2019-031
- **Docket number:** AA-EC-2019-38
- **Type:** PCAD — Prompt Corrective Action (PCA) Directive
- **Respondent type:** Institution
- **Action date:** 2019-06-26
- **Termination date:** 2019-11-01
## Respondent
- **Bank:** City National Bank of New Jersey
- **Charter number:** 16142
- **Location:** Newark, 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

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2019-031)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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