# OCC C&D action 2013-009
> **Security Bank National Association** · Individual · 2013-01-02
## Action
- **Document number:** 2013-009
- **Docket number:** AA-EC-12-98
- **Type:** C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- **Respondent type:** Individual
- **Action date:** 2013-01-02
## Respondent
- **Bank:** Security Bank National Association
- **Individual:** Manual Fernandez
- **Charter number:** 16870
- **Location:** North Lauderdale, FLORIDA
## Subjects

Breach of Fiduciary Duty|BSA Program Violation / 12 CFR 21.21|BSA SAR Violation / 12 CFR 21.11 or 163.180|BSA Violation Cited|BSA/AML|SAR/CTR Monitoring/Filing Issue|Violation Cited (Other)

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2013-009)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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