← OCC enforcement actions
OCC C&D action AA-ENF-2024-47
Institution · CNB Bank & Trust, National Association · 2024-06-18
Action
- Document number
AA-ENF-2024-47- Docket number
AA-ENF-2024-47- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Institution
- Action date
- 2024-06-18
- Termination date
- 2026-02-05
Respondent
- Bank
- CNB Bank & Trust, National Association
- Charter number
14347- Location
- Carlinville, ILLINOIS
Subjects
BSA Independent Testing/Audit|BSA Internal Controls|BSA Officer|BSA Program Violation / 12 CFR 21.21|BSA Risk Assessment|BSA Training|BSA Violation Cited|BSA/AML|Customer/Enhanced Due Diligence (CDD/EDD)|OFAC Compliance Issue|SAR/CTR Monitoring/Filing Issue
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown