# OCC C&D action 2012-125
> **Southbank, A Federal Savings Bank** · Institution · 2012-03-28
## Action
- **Document number:** 2012-125
- **Docket number:** —
- **Type:** C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- **Respondent type:** Institution
- **Action date:** 2012-03-28
- **Termination date:** 2016-05-06
## Respondent
- **Bank:** Southbank, A Federal Savings Bank
- **Charter number:** 708854
- **Location:** Huntsville, ALABAMA
## Subjects

Asset Quality|BSA Independent Testing/Audit|BSA/AML|Capital|Customer/Enhanced Due Diligence (CDD/EDD)|Lending Issues|Other Lending Deficiencies|Strategic Planning

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2012-125)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
---
*AI Analytics · CC0 1.0*