# OCC C&D action 2012-004
> **First National Bank** · Institution · 2012-01-18
## Action
- **Document number:** 2012-004
- **Docket number:** AA-EC-12-09
- **Type:** C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- **Respondent type:** Institution
- **Action date:** 2012-01-18
- **Termination date:** 2013-09-13
## Respondent
- **Bank:** First National Bank
- **Charter number:** 14124
- **Location:** Edinburg, TEXAS
## Subjects

Appraisals|Asset Quality|Board / Management Oversight|BSA Independent Testing/Audit|BSA Internal Controls|BSA Training|BSA/AML|Capital|Compensation|Compliance Risk Management|Consumer Law|Credit/Collateral Exceptions|Customer/Enhanced Due Diligence (CDD/EDD)|Earnings|Foreign Exchange (FX)|General IT Controls|GLBA (12 CFR 30, Appx B)|Inaccurate / Incomplete / False Books and Records|Information Technology|Insider Issues|Lending Issues|Liquidity|Loan Review|Noncompliance with Enforcement Action|OR

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2012-004)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
---
*AI Analytics · CC0 1.0*