# OCC Prohibition action 2020-062
> **City National Bank of New Jersey** · Individual · 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
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2020-062)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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