# OCC C&D action 2012-266
> **Ben Franklin Bank of Illinois** · Institution · 2012-12-19
## Action
- **Document number:** 2012-266
- **Docket number:** AA-CE-2012-156
- **Type:** C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- **Respondent type:** Institution
- **Action date:** 2012-12-19
- **Termination date:** 2015-11-25
## Respondent
- **Bank:** Ben Franklin Bank of Illinois
- **Charter number:** 715152
- **Location:** Arlington Heights, ILLINOIS
## Subjects

Allowance for Losses (ALLL / ACL)|Appraisals|Asset Quality|Board / Management Oversight|Capital|Concentration Risk Management|Consumer Law|Credit/Collateral Exceptions|Flood Insurance|Lending Issues|Liquidity|Loan Review|Other Lending Deficiencies|Problem Loan Identification|Strategic Planning|TILA/RESPA

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2012-266)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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