# OCC CMP action 2020-044
> **City National Bank of New Jersey** · Individual · 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
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2020-044)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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