# OCC C&D action 2013-101
> **The National Republic Bank of Chicago** · Institution · 2013-08-31
## Action
- **Document number:** 2013-101
- **Docket number:** AA-EC-2013-60
- **Type:** C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- **Respondent type:** Institution
- **Action date:** 2013-08-31
- **Termination date:** 2014-10-24
## Respondent
- **Bank:** The National Republic Bank of Chicago
- **Charter number:** 14399
- **Location:** Chicago, ILLINOIS
## Subjects

Allowance for Losses (ALLL / ACL)|Appraisals|Asset Quality|Audit|Board / Management Oversight|BSA Independent Testing/Audit|BSA Internal Controls|BSA Officer|BSA/AML|Capital|Concentration Risk Management|Credit/Collateral Exceptions|Customer/Enhanced Due Diligence (CDD/EDD)|External Audit |General IT Controls|GLBA (12 CFR 30, Appx B)|Information Technology|Internal Audit |Lending Issues|Liquidity|Loan Review|OREO|Other Lending Deficiencies|Problem Loan Identification|Strategic Planning|Third Par

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2013-101)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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