# OCC C&D action 2016-069
> **Business Bank of Texas, National Association** · Institution · 2016-07-20
## Action
- **Document number:** 2016-069
- **Docket number:** AA-SO-2016-62
- **Type:** C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- **Respondent type:** Institution
- **Action date:** 2016-07-20
- **Termination date:** 2021-05-03
## Respondent
- **Bank:** Business Bank of Texas, National Association
- **Charter number:** 24744
- **Location:** Austin, TEXAS
## Subjects

BSA Independent Testing/Audit|BSA Internal Controls|BSA Officer|BSA Training|BSA/AML|Credit/Collateral Exceptions|Customer/Enhanced Due Diligence (CDD/EDD)|Lending Issues|Loan Review

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2016-069)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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