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#322875 - 02/26/05 07:57 PM City National BSA Fine
Andy_Z Offline
10K Club
Andy_Z
Joined: Oct 2000
Posts: 27,748
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City National agrees to $750K fine for BSA.

"Beverly Hills-based City National Bank said Thursday that it would pay a $750,000 fine to settle an investigation by federal regulators into its compliance with money-laundering laws..."
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AndyZ CRCM
My opinions are not necessarily my employers.
R+R-R=R+R
Rules and Regs minus Relationships equals Resentment and Rebellion. John Maxwell

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#322876 - 02/26/05 11:46 PM Re: City National BSA Fine
Kathleen O. Blanchard Offline

10K Club
Kathleen O. Blanchard
Joined: Dec 2000
Posts: 21,293
I returned to my office at 5:30 yesterday after a 4 and 1/2 hour meeting with the OCC on BSA to find that someone had left a copy of the 8K announcing this on my chair!

I was so pleased!
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Kathleen O. Blanchard, CRCM "Kaybee"
HMDA/CRA Training/Consulting/Mapping
The HMDA Academy
www.kaybeescomplianceinsights.com

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