# OCC C&D action AA-ENF-2024-08
> **City National Bank** · Institution · 2024-01-31
## Action
- **Document number:** AA-ENF-2024-08
- **Docket number:** AA-ENF-2024-08
- **Type:** C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- **Respondent type:** Institution
- **Action date:** 2024-01-31
## Respondent
- **Bank:** City National Bank
- **Charter number:** 14695
- **Location:** Los Angeles, CALIFORNIA
## Subjects

Audit|BSA Internal Controls|BSA Pillar Violation / 12 CFR 21.21(d)|BSA Risk Assessment|BSA SAR Violation / 12 CFR 21.11 or 163.180|BSA Violation Cited|BSA/AML|Compliance Risk Management|Consumer Law|Customer/Enhanced Due Diligence (CDD/EDD)|Enterprise Governance / Internal Controls / General Risk Management|Fair Lending|Heightened Standards (12 CFR 30, Appx D)|Internal Audit |OFAC Compliance Issue|SAR/CTR Monitoring/Filing Issue|Strategic Planning|Trust Activities

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=AA-ENF-2024-08)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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