# OCC FA action 2023-015
> **California International Bank, A National Banking Association** · Institution · 2023-06-20
## Action
- **Document number:** 2023-015
- **Docket number:** AA-WE-2023-25
- **Type:** FA — Formal Agreement
- **Respondent type:** Institution
- **Action date:** 2023-06-20
- **Termination date:** 2025-09-17
## Respondent
- **Bank:** California International Bank, A National Banking Association
- **Charter number:** 24577
- **Location:** Westminster, CALIFORNIA
## Subjects

BSA Independent Testing/Audit|BSA Internal Controls|BSA Officer|BSA Pillar Violation / 12 CFR 21.21(d)|BSA Violation Cited|BSA/AML|Customer/Enhanced Due Diligence (CDD/EDD)|SAR/CTR Monitoring/Filing Issue

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2023-015)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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