← OCC enforcement actions
OCC Prohibition action 2020-062
Individual · City National Bank of New Jersey · 2020-10-13
Action
- Document number
2020-062- Docket number
AA-EC-2020-19- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2020-10-13
Respondent
- Bank
- City National Bank of New Jersey
- Individual
- David Monegro
- Charter number
16142- Location
- Newark, NEW JERSEY
Subjects
Breach of Fiduciary Duty|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)|Insider Issues|SAR/CTR Monitoring/Filing Issue
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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