# OCC Prohibition action 2012-141
> **Abacus Federal Savings Bank** · Individual · 2012-06-08
## Action
- **Document number:** 2012-141
- **Docket number:** AA-EC-12-67
- **Type:** Prohibition — Prohibition/Removal Orders
- **Respondent type:** Individual
- **Action date:** 2012-06-08
- **Termination date:** 2016-01-08
## Respondent
- **Bank:** Abacus Federal Savings Bank
- **Individual:** Yi Yi Zhao
- **Charter number:** 708059
- **Location:** New York, NEW YORK
## Subjects

Inaccurate / Incomplete / False Books and Records|Insider Issues|Lending Issues|Violation Cited (Criminal Statute)

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2012-141)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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