← OCC enforcement actions
OCC CMP action 2020-044
Individual · City National Bank of New Jersey · 2020-08-27 · $14K penalty
Action
- Document number
2020-044- Docket number
AA-EC-2020-26- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 2020-08-27
- Civil money penalty
- $14K
Respondent
- Bank
- City National Bank of New Jersey
- Individual
- Michael Hopson
- Charter number
16142- Location
- Newark, NEW JERSEY
Subjects
Board / Management Oversight|BSA Program Violation / 12 CFR 21.21|BSA SAR Violation / 12 CFR 21.11 or 163.180|BSA Violation Cited|BSA/AML|Customer/Enhanced Due Diligence (CDD/EDD)|Noncompliance with Enforcement Action|SAR/CTR Monitoring/Filing Issue
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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