# OCC C&D action 2012-160
> **Lone Star National Bank** · Institution · 2012-07-09
## Action
- **Document number:** 2012-160
- **Docket number:** AA-SO-12-66
- **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:** 2017-07-27
## Respondent
- **Bank:** Lone Star National Bank
- **Charter number:** 17611
- **Location:** Pharr, TEXAS
## Subjects

BSA Independent Testing/Audit|BSA Officer|BSA Program Violation / 12 CFR 21.21|BSA SAR Violation / 12 CFR 21.11 or 163.180|BSA Violation Cited|BSA/AML|Customer/Enhanced Due Diligence (CDD/EDD)|SAR/CTR Monitoring/Filing Issue

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2012-160)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
---
*AI Analytics · CC0 1.0*