# OCC C&D action 2013-161
> **One Bank & Trust, National Association** · Institution · 2013-10-09
## Action
- **Document number:** 2013-161
- **Docket number:** AA-EC-13-82
- **Type:** C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- **Respondent type:** Institution
- **Action date:** 2013-10-09
- **Termination date:** 2018-07-31
## Respondent
- **Bank:** One Bank & Trust, National Association
- **Charter number:** 24136
- **Location:** Little Rock, ARKANSAS
## Subjects

Allowance for Losses (ALLL / ACL)|Appraisals|Asset Quality|Audit|BSA Independent Testing/Audit|BSA Internal Controls|BSA Officer|BSA Risk Assessment|BSA Training|BSA/AML|Capital|Concentration Risk Management|Credit/Collateral Exceptions|Customer/Enhanced Due Diligence (CDD/EDD)|Internal Audit |Lending Issues|OREO|Other Lending Deficiencies|Problem Loan Identification|Strategic Planning

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2013-161)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
---
*AI Analytics · CC0 1.0*