# OCC C&D action 2012-159
> **Colombo Bank** · Institution · 2012-07-09
## Action
- **Document number:** 2012-159
- **Docket number:** AA-EC-12-74
- **Type:** C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- **Respondent type:** Institution
- **Action date:** 2012-07-09
- **Termination date:** 2013-12-04
## Respondent
- **Bank:** Colombo Bank
- **Charter number:** 708575
- **Location:** Rockville, MARYLAND
## Subjects

Affiliate Transactions (incl. Reg W)|Allowance for Losses (ALLL / ACL)|Asset Quality|Board / Management Oversight|Capital|Concentration Risk Management|Lending Issues|Liquidity|Other Lending Deficiencies

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2012-159)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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