# OCC C&D action 2014-087
> **Swineford National Bank** · Institution · 2014-07-14
## Action
- **Document number:** 2014-087
- **Docket number:** AA-EC-2014-69
- **Type:** C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- **Respondent type:** Institution
- **Action date:** 2014-07-14
- **Termination date:** 2017-10-27
## Respondent
- **Bank:** Swineford National Bank
- **Charter number:** 7003
- **Location:** Middleburg, PENNSYLVANIA
## Subjects

BSA Internal Controls|BSA Risk Assessment|BSA/AML|Customer/Enhanced Due Diligence (CDD/EDD)|SAR/CTR Monitoring/Filing Issue

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2014-087)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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