# OCC C&D action 2012-128
> **Summit National Bank** · Institution · 2012-06-05
## Action
- **Document number:** 2012-128
- **Docket number:** AA-WE-12-55
- **Type:** C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- **Respondent type:** Institution
- **Action date:** 2012-06-05
- **Termination date:** 2015-10-08
## Respondent
- **Bank:** Summit National Bank
- **Charter number:** 18154
- **Location:** Hulett, WYOMING
## Subjects

Affiliate Transactions (incl. Reg W)|Allowance for Losses (ALLL / ACL)|Appraisals|Asset Quality|Board / Management Oversight|Capital|Credit/Collateral Exceptions|Lending Issues|Loan Review|Loans to Insiders (incl. Reg O)|OREO|Other Lending Deficiencies|Problem Loan Identification|Sensitivity to Market Risk|Strategic Planning

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2012-128)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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