# OCC CMP action AA-ENF-2024-07
> **City National Bank** · Institution · 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
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=AA-ENF-2024-07)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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*MORVS · CC0 1.0*