# OCC C&D action 2013-194
> **Los Alamos National Bank** · Institution · 2013-12-17
## Action
- **Document number:** 2013-194
- **Docket number:** AA-EC-2013-107
- **Type:** C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- **Respondent type:** Institution
- **Action date:** 2013-12-17
- **Termination date:** 2017-11-03
## Respondent
- **Bank:** Los Alamos National Bank
- **Charter number:** 15108
- **Location:** Los Alamos, NEW MEXICO
## Subjects

Allowance for Losses (ALLL / ACL)|Asset Quality|Audit|Board / Management Oversight|BSA Independent Testing/Audit|BSA Internal Controls|BSA Officer|BSA Risk Assessment|BSA/AML|Capital|Concentration Risk Management|Consumer Law|Credit/Collateral Exceptions|Customer/Enhanced Due Diligence (CDD/EDD)|Inaccurate / Incomplete / False Books and Records|Internal Audit |Lending Issues|Loan Review|Other Lending Deficiencies|Problem Loan Identification|SAR/CTR Monitoring/Filing Issue|Sensitivity to Market R

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2013-194)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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