# OCC C&D action 2012-002
> **Commerce National Bank & Trust** · Institution · 2012-01-24
## Action
- **Document number:** 2012-002
- **Docket number:** AA-SO-12-15
- **Type:** C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- **Respondent type:** Institution
- **Action date:** 2012-01-24
- **Termination date:** 2014-06-12
## Respondent
- **Bank:** Commerce National Bank & Trust
- **Charter number:** 24359
- **Location:** Winter Park, FLORIDA
## Subjects

Allowance for Losses (ALLL / ACL)|Appraisals|Asset Quality|Board / Management Oversight|Capital|Concentration Risk Management|Credit/Collateral Exceptions|Earnings|Insider Issues|Lending Issues|Liquidity|Loan Review|Loans to Insiders (incl. Reg O)|Other Lending Deficiencies|Problem Loan Identification|Strategic Planning

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2012-002)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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