City National Bank (FUID: 390-064-459), headquartered in Houston, TX, has accumulated 3 enforcement actions from the Office of the Comptroller of the Currency over a 2-year period, resulting in $2K in combined civil money penalties and restitution orders. The enforcement record includes actions against both the institution and 3 affiliated individuals.
Individual Enforcement Actions
Regulators have issued 3 enforcement actions against individuals affiliated with the institution, the majority being prohibition and removal orders barring persons from the banking industry.
Notable individual actions include a $2,000 penalty against William L. Widman in 1992.
| Date | Individual | Action | Amount |
|---|---|---|---|
| Sep 28, 1992 | William L. Widman | Prohibition/Removal | — |
| Oct 5, 1992 | William L. Widman | Civil Money Penalty | $2,000 |
| Feb 28, 1994 | Kenneth E. Kopecky | Prohibition/Removal | — |
Institution Profile
Data Sources & Methodology
All enforcement actions cited in this article are sourced from the Office of the Comptroller of the Currency's public enforcement actions database. Docket numbers are reproduced as published. Dollar amounts reflect penalties and restitution as ordered; actual amounts paid may differ pursuant to settlement agreements or appeals. This article is generated programmatically from verified regulatory data and does not constitute legal or investment advice.