# OCC C&D action 2012-090
> **The First National Bank of Hartford** · Institution · 2012-03-06
## Action
- **Document number:** 2012-090
- **Docket number:** —
- **Type:** C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- **Respondent type:** Institution
- **Action date:** 2012-03-06
- **Termination date:** 2014-07-31
## Respondent
- **Bank:** The First National Bank of Hartford
- **Charter number:** 7592
- **Location:** Hartford, ALABAMA
## Subjects

Allowance for Losses (ALLL / ACL)|Appraisals|Asset Quality|Audit|Board / Management Oversight|BSA Independent Testing/Audit|BSA Internal Controls|BSA Officer|BSA/AML|Capital|Compliance Risk Management|Concentration Risk Management|Consumer Law|Credit/Collateral Exceptions|Customer/Enhanced Due Diligence (CDD/EDD)|Internal Audit |Investment/Other than Temporary Impairment|Lending Issues|Liquidity|Loans to Insiders (incl. Reg O)|Other Lending Deficiencies|Problem Loan Identification|SAR/CTR Monito

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2012-090)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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