← OCC enforcement actions
OCC CMP action AA-ENF-2024-07
Institution · City National Bank · 2024-01-31 · $65.00M penalty
Action
- Document number
AA-ENF-2024-07- Docket number
AA-ENF-2024-07- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 2024-01-31
- Civil money penalty
- $65.00M
Respondent
- Bank
- City National Bank
- Charter number
14695- Location
- Los Angeles, CALIFORNIA
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|Compliance Risk Management|Consumer Law|Enterprise Governance / Internal Controls / General Risk Management|Fair Lending|Heightened Standards (12 CFR 30, Appx D)|SAR/CTR Monitoring/Filing Issue|Strategic Planning|Trust Activities
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown