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OCC CMP action 2020-029
Institution · Neighborhood National Bank · 2020-06-23 · $100K penalty
Action
- Document number
2020-029- Docket number
AA-EC-2020-15- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 2020-06-23
- Civil money penalty
- $100K
Respondent
- Bank
- Neighborhood National Bank
- Charter number
22770- Location
- San Diego, CALIFORNIA
Subjects
BSA Program Violation / 12 CFR 21.21|BSA SAR Violation / 12 CFR 21.11 or 163.180|BSA Violation Cited|BSA/AML|Noncompliance with Enforcement Action|SAR/CTR Monitoring/Filing Issue
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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