# OCC C&D action 2013-057
> **First National Bank** · Institution · 2013-04-26
## Action
- **Document number:** 2013-057
- **Docket number:** AA-WE-2013-24
- **Type:** C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- **Respondent type:** Institution
- **Action date:** 2013-04-26
- **Termination date:** 2016-07-15
## Respondent
- **Bank:** First National Bank
- **Charter number:** 7853
- **Location:** Camdenton, MISSOURI
## Subjects

Allowance for Losses (ALLL / ACL)|Appraisals|Asset Quality|Audit|Board / Management Oversight|BSA/AML|Capital|Compliance Risk Management|Concentration Risk Management|Consumer Law|Credit/Collateral Exceptions|Enterprise Governance / Internal Controls / General Risk Management|GLBA (12 CFR 30, Appx B)|Inaccurate / Incomplete / False Books and Records|Information Technology|Internal Audit |Lending Issues|Loan Review|Problem Loan Identification|SAR/CTR Monitoring/Filing Issue|Strategic Planning

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2013-057)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
---
*AI Analytics · CC0 1.0*