← OCC enforcement actions
OCC CMP action 2021-054
Institution · Communitybank of Texas, National Association · 2021-12-16 · $1.00M penalty
Action
- Document number
2021-054- Docket number
AA-SO-2021-49- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 2021-12-16
- Civil money penalty
- $1.00M
Respondent
- Bank
- Communitybank of Texas, National Association
- Charter number
12898- Location
- Beaumont, TEXAS
Subjects
BSA Internal Controls|BSA Pillar Violation / 12 CFR 21.21(d)|BSA SAR Violation / 12 CFR 21.11 or 163.180|BSA Violation Cited|BSA/AML|SAR/CTR Monitoring/Filing Issue
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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