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City National Bank - Vendor
	Business Practices	Business Practices (major deficiencies) Business Practices (policy and/or procedural issues)
	Conflicts of Interest	Conflicts of Interest (between clients, suppliers and vendors, or employees). Gifts and Entertainment Outside Affiliations (board or officer positions) Outside Employment and Compensation (including ownership in other businesses) Personal Fiduciary Appointments and Bequests Relationships with Clients, Suppliers and Vendors
	Doing Business with the Government	Government Contracts (including gifts & entertainment) - Violation of Company Policy and any law and/or regulation, in any jurisdiction, governing doing business with a government entity.
	Fraud and Theft	Bribery or Kickbacks (nongovernmental) Fraud or Illegal Activities Theft
	Information and Records	Client Information and Data Protection/Data Security (includes lost or compromised records and privacy matters) Information Systems Intellectual Property/Copyright, Proprietary or Confidential Information Issues, records management and Record keeping.
	Legal and Regulatory Matters	Insider Trading Money Laundering, Terrorist Financing, Know Your Supplier Matters and OFAC
	Media and Company Name	Company Name and Brand - Violation of Corporate Policy governing the use of the Company name and/or brand and/or communication with the media and/or public relations.
	Physical Assets	Physical Assets - Unauthorized, unlawful or improper use of Company assets, including the unauthorized use of assets for other than legitimate business purposes.
	Safety Matters	Physical Threats or Violence - Threat or violent act between employees and between employees and clients, suppliers or vendors.