# OCC C&D action 2014-140
> **Certusbank, National Association** · Institution · 2014-11-06
## Action
- **Document number:** 2014-140
- **Docket number:** —
- **Type:** C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- **Respondent type:** Institution
- **Action date:** 2014-11-06
- **Termination date:** 2015-11-02
## Respondent
- **Bank:** Certusbank, National Association
- **Charter number:** 24975
- **Location:** Greenville, SOUTH CAROLINA
## Subjects

Affiliate Transactions (incl. Reg W)|Allowance for Losses (ALLL / ACL)|Asset Quality|Audit|Board / Management Oversight|Capital|Credit/Collateral Exceptions|Earnings|Enterprise Governance / Internal Controls / General Risk Management|Inaccurate / Incomplete / False Books and Records|Insider Issues|Internal Audit |Lending Issues|Liquidity|Loan Review|Loans to Insiders (incl. Reg O)|Other Lending Deficiencies|Problem Loan Identification|Strategic Planning

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2014-140)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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