# OCC CMP action 2020-029
> **Neighborhood National Bank** · Institution · 2020-06-23 · **$100K** penalty
## Action
- **Document number:** 2020-029
- **Docket number:** AA-EC-2020-15
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Institution
- **Action date:** 2020-06-23
- **Civil money penalty:** $100K
## Respondent
- **Bank:** Neighborhood National Bank
- **Charter number:** 22770
- **Location:** San Diego, CALIFORNIA
## Subjects

BSA Program Violation / 12 CFR 21.21|BSA SAR Violation / 12 CFR 21.11 or 163.180|BSA Violation Cited|BSA/AML|Noncompliance with Enforcement Action|SAR/CTR Monitoring/Filing Issue

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2020-029)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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*MORVS · CC0 1.0*