# OCC C&D action 2013-042
> **Millennium Bank, National Association** · Institution · 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
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2013-042)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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