# OCC C&D action 2012-250
> **Home Loan Investment Bank, F.S.B.** · Institution · 2012-10-11
## Action
- **Document number:** 2012-250
- **Docket number:** AA-NE-2012-146
- **Type:** C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- **Respondent type:** Institution
- **Action date:** 2012-10-11
- **Termination date:** 2015-05-11
## Respondent
- **Bank:** Home Loan Investment Bank, F.S.B.
- **Charter number:** 712504
- **Location:** Warwick, RHODE ISLAND
## Subjects

Allowance for Losses (ALLL / ACL)|Asset Quality|Audit|Board / Management Oversight|Capital|Enterprise Governance / Internal Controls / General Risk Management|Foreclosures|Internal Audit |Lending Issues|Liquidity|Other Lending Deficiencies|Strategic Planning

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2012-250)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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