← OCC enforcement actions
OCC C&D action 2020-045
Individual · City National Bank of New Jersey · 2020-08-18
Action
- Document number
2020-045- Docket number
AA-EC-2020-20- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Individual
- Action date
- 2020-08-18
Respondent
- Bank
- City National Bank of New Jersey
- Individual
- Preston D. Pinkett
- Charter number
16142- Location
- Newark, NEW JERSEY
Subjects
Allowance for Losses (ALLL / ACL)|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|Compensation|Customer/Enhanced Due Diligence (CDD/EDD)|Insider Issues|Lending Issues|Noncompliance with Enforcement Action|Problem Loan Identification|Prompt Corrective Action|SAR/CTR Monitoring/Filing Issue|Third Party Risk Management
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown