← OCC enforcement actions
OCC C&D action 2013-042
Institution · Millennium Bank, National Association · 2013-04-15
Action
- Document number
2013-042- Docket number
AA-EC-13-29- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Institution
- Action date
- 2013-04-15
- Termination date
- 2014-02-28
Respondent
- Bank
- Millennium Bank, National Association
- Charter number
23828- Location
- Sterling, VIRGINIA
Subjects
Asset Quality|Audit|Board / Management Oversight|BSA Independent Testing/Audit|BSA Internal Controls|BSA Officer|BSA Risk Assessment|BSA/AML|Capital|Credit/Collateral Exceptions|Customer/Enhanced Due Diligence (CDD/EDD)|Earnings|GLBA (12 CFR 30, Appx B)|Information Technology|Lending Issues|Liquidity|Loan Review|Noncompliance with Enforcement Action|OFAC Compliance Issue|Problem Loan Identification|Strategic Planning
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown