# OCC C&D action 2012-003
> **Presidential Bank, FSB** · Institution · 2012-01-20
## Action
- **Document number:** 2012-003
- **Docket number:** —
- **Type:** C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- **Respondent type:** Institution
- **Action date:** 2012-01-20
- **Termination date:** 2018-04-20
## Respondent
- **Bank:** Presidential Bank, FSB
- **Charter number:** 708186
- **Location:** Bethesda, MARYLAND
## Subjects

Asset Quality|Board / Management Oversight|Capital|Compensation|Compliance Risk Management|Concentration Risk Management|Consumer Law|Credit/Collateral Exceptions|Flood Insurance|Insider Issues|Lending Issues|Liquidity|Other Lending Deficiencies|Problem Loan Identification|Strategic Planning|Third Party Risk Management

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2012-003)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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