# OCC C&D action 2017-027
> **Admirals Bank** · Institution · 2017-03-30
## Action
- **Document number:** 2017-027
- **Docket number:** OCC-AA-EC-2016-93
- **Type:** C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- **Respondent type:** Institution
- **Action date:** 2017-03-30
- **Termination date:** 2025-01-30
## Respondent
- **Bank:** Admirals Bank
- **Charter number:** 713964
- **Location:** Boston, MASSACHUSETTS
## Subjects

Affiliate Transactions (incl. Reg W)|Asset Quality|Audit|Board / Management Oversight|Capital|Concentration Risk Management|Credit/Collateral Exceptions|Enterprise Governance / Internal Controls / General Risk Management|Expense Abuse|General IT Controls|Inaccurate / Incomplete / False Books and Records|Information Technology|Insider Issues|Internal Audit |Lending Issues|Liquidity|Loan Review|Other Lending Deficiencies|Strategic Planning|Third Party Risk Management

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2017-027)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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