# OCC C&D action 2015-002
> **Capitol National Bank** · Institution · 2015-01-30
## Action
- **Document number:** 2015-002
- **Docket number:** AA-EC-2014-87
- **Type:** C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- **Respondent type:** Institution
- **Action date:** 2015-01-30
- **Termination date:** 2018-08-02
## Respondent
- **Bank:** Capitol National Bank
- **Charter number:** 17525
- **Location:** Lansing, MICHIGAN
## Subjects

Allowance for Losses (ALLL / ACL)|Asset Quality|Audit|Board / Management Oversight|Capital|Concentration Risk Management|Credit/Collateral Exceptions|Internal Audit |Lending Issues|Loan Review|Other Lending Deficiencies|Problem Loan Identification|Sensitivity to Market Risk|Strategic Planning|Third Party Risk Management

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2015-002)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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