# OCC C&D action 2012-131
> **Merchants Bank of California, National Association** · Individual · 2012-06-27
## Action
- **Document number:** 2012-131
- **Docket number:** AA-EC-12-10
- **Type:** C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- **Respondent type:** Individual
- **Action date:** 2012-06-27
## Respondent
- **Bank:** Merchants Bank of California, National Association
- **Individual:** Daniel Roberts
- **Charter number:** 21371
- **Location:** Carson, CALIFORNIA
## Subjects

Legal Lending Limit|Lending Issues|Loans to Insiders (incl. Reg O)

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2012-131)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
---
*AI Analytics · CC0 1.0*