# OCC CMP action 2021-054
> **Communitybank of Texas, National Association** · Institution · 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
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2021-054)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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*MORVS · CC0 1.0*