# OCC C&D action 2012-229
> **Interamerican Bank, A FSB** · Institution · 2012-09-19
## Action
- **Document number:** 2012-229
- **Docket number:** AA-EC-2012-229
- **Type:** C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- **Respondent type:** Institution
- **Action date:** 2012-09-19
- **Termination date:** 2019-08-09
## Respondent
- **Bank:** Interamerican Bank, A FSB
- **Charter number:** 707506
- **Location:** Miami, FLORIDA
## Subjects

Allowance for Losses (ALLL / ACL)|Appraisals|Asset Quality|Audit|Board / Management Oversight|Capital|Credit/Collateral Exceptions|Internal Audit |Lending Issues|Liquidity|Loan Review|OREO|Other Lending Deficiencies|Problem Loan Identification|Strategic Planning|Violation Cited (Other)

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2012-229)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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