# OCC C&D action AA-ENF-2024-47
> **CNB Bank & Trust, National Association** · Institution · 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
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=AA-ENF-2024-47)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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