# OCC C&D action 2012-183
> **Home Federal Bank of Hollywood** · Institution · 2012-07-27
## Action
- **Document number:** 2012-183
- **Docket number:** —
- **Type:** C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- **Respondent type:** Institution
- **Action date:** 2012-07-27
- **Termination date:** 2016-11-28
## Respondent
- **Bank:** Home Federal Bank of Hollywood
- **Charter number:** 714725
- **Location:** Hallandale Beach, FLORIDA
## Subjects

Allowance for Losses (ALLL / ACL)|Asset Quality|Board / Management Oversight|BSA Independent Testing/Audit|BSA Internal Controls|BSA Officer|BSA Program Violation / 12 CFR 21.21|BSA Risk Assessment|BSA Training|BSA Violation Cited|BSA/AML|Capital|Concentration Risk Management|Credit/Collateral Exceptions|Customer/Enhanced Due Diligence (CDD/EDD)|Earnings|Lending Issues|Liquidity|Loan Review|Noncompliance with Enforcement Action|Other Lending Deficiencies|Problem Loan Identification|SAR/CTR Monit

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2012-183)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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