# OCC C&D action 2017-009
> **Certusbank, National Association** · Individual · 2017-01-03
## Action
- **Document number:** 2017-009
- **Docket number:** AA-EC-2016-89
- **Type:** C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- **Respondent type:** Individual
- **Action date:** 2017-01-03
## Respondent
- **Bank:** Certusbank, National Association
- **Individual:** Charles Williams
- **Charter number:** 24975
- **Location:** Greenville, SOUTH CAROLINA
## Subjects

Insider Issues|Lending Issues|Loans to Insiders (incl. Reg O)|Third Party Risk Management|Violation Cited (Other)

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2017-009)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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