← OCC enforcement actions
OCC C&D action 2012-054
Institution · Mojave Desert Bank, National Association · 2012-03-07
Action
- Document number
2012-054- Docket number
AA-WE-12-01- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Institution
- Action date
- 2012-03-07
- Termination date
- 2013-01-25
Respondent
- Bank
- Mojave Desert Bank, National Association
- Charter number
22040- Location
- Mojave, CALIFORNIA
Subjects
Allowance for Losses (ALLL / ACL)|Appraisals|Asset Quality|Audit|Board / Management Oversight|BSA Independent Testing/Audit|BSA Internal Controls|BSA Officer|BSA Risk Assessment|BSA Training|BSA/AML|Capital|Compliance Risk Management|Concentration Risk Management|Consumer Law|Credit/Collateral Exceptions|Customer/Enhanced Due Diligence (CDD/EDD)|General IT Controls|GLBA (12 CFR 30, Appx B)|Inaccurate / Incomplete / False Books and Records|Information Technology|Internal Audit |Lending Issues|Loa
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown