# OCC C&D action 2012-022
> **Bank 360** · Institution · 2012-02-13
## Action
- **Document number:** 2012-022
- **Docket number:** AA-WE-12-23
- **Type:** C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- **Respondent type:** Institution
- **Action date:** 2012-02-13
- **Termination date:** 2013-01-19
## Respondent
- **Bank:** Bank 360
- **Charter number:** 705919
- **Location:** Beresford, SOUTH DAKOTA
## Subjects

Asset Quality|Capital|Credit/Collateral Exceptions|Inaccurate / Incomplete / False Books and Records|Lending Issues|Liquidity|OREO|Other Lending Deficiencies|Problem Loan Identification|Strategic Planning

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2012-022)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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