ATEC DENTAL SVCBusiness Directories,Company Directories

Company Name: Corporate Name:	A-TEC DENTAL SVC
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Company Address:	2718 Michener Cres,PRINCE GEORGE,BC,Canada
ZIP Code: Postal Code:	V2N1G9
Telephone Number:	2505638300
Fax Number:
Website:
Email:
USA SIC Code(Standard Industrial Classification Code):	504719
USA SIC Description:	Dental Equipment & Supplies-Wholesale
Number of Employees:	5 to 9
Sales Amount:	$2.5 to 5 million
Credit History: Credit Report:	Very Good
Contact Person:
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Company News:

OCC Assesses $65 Million Penalty Against City National Bank
WASHINGTON, D C — The Office of the Comptroller of the Currency (OCC) today assessed a $65 million civil money penalty against City National Bank, of Los Angeles, California, related to systemic deficiencies in the Bank’s risk management and internal controls
City National Bank agrees to pay $65 million to resolve risk control . . .
Issue: City National Bank’s consent order with the Office of the Comptroller of Currency (OCC) related to alleged systemic deficiencies in the bank’s risk management and internal controls
United States v. City National Bank (C. D. Cal. )
On January 12, 2023, the United States filed a complaint and a proposed consent order in US v City National Bank (C D Cal )
RBC subsidiary City National hit with $65M OCC penalty
City National, since December 2020, has allegedly violated an OCC guideline that established higher standards for certain large insured banks, in addition to the Bank Secrecy Act, according to the consent order the regulator issued
City National Bank is fined $65 million for risk control lapses - Los . . .
Long known as L A ’s “bank to the stars” for its close ties to the entertainment industry, the bank entered into a civil consent order with the Office of the Comptroller of the Currency to
US banking regulator imposes $65 mln fine on RBC unit City National Bank
The OCC issued a cease-and-desist order requiring the bank to take broad and comprehensive corrective actions to improve its strategic plan, the agency said in a statement
City National Bank ordered to pay $65M over deficient risk, internal . . .
The Treasury Department’s Office of the Comptroller of the Currency (OCC) levied a $65 million civil penalty against Los Angeles-based City National Bank over alleged risk management and internal control failures
OCC fines City National $65 million over risk management shortcomings
The Office of the Comptroller of the Currency issued a consent order against Los Angeles-based City National Bank, fining the bank $65 million over risk management issues related to third-party vendors, operational risk and other concerns
RBC’s City National Is Fined $65 Million by OCC for Risk-Control . . .
City National Bank, the Los Angeles-based lender owned by Canada’s largest financial institution, has been hit with a $65 million civil penalty for failing to keep proper risk controls
Consent Order: City National Bank, Los Angeles, California
Date IN TESTIMONY WHEREOF, the undersigned, as the duly elected and acting Board of Directors of City National Bank, Los Angeles, California, have hereunto set their signatures on behalf of the Bank