# OCC C&D action 2012-054
> **Mojave Desert Bank, National Association** · Institution · 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
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2012-054)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
---
*AI Analytics · CC0 1.0*