# OCC C&D action 2020-041
> **City National Bank of New Jersey** · Individual · 2020-08-27
## Action
- **Document number:** 2020-041
- **Docket number:** AA-EC-2020-23
- **Type:** C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- **Respondent type:** Individual
- **Action date:** 2020-08-27
## Respondent
- **Bank:** City National Bank of New Jersey
- **Individual:** Ridhima Ahluwalia
- **Charter number:** 16142
- **Location:** Newark, NEW JERSEY
## Subjects

BSA Program Violation / 12 CFR 21.21|BSA Risk Assessment|BSA SAR Violation / 12 CFR 21.11 or 163.180|BSA Violation Cited|BSA/AML|Enterprise Governance / Internal Controls / General Risk Management|SAR/CTR Monitoring/Filing Issue

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2020-041)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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*MORVS · CC0 1.0*