# OCC C&D action 2018-072
> **Resolute Bank** · Institution · 2018-09-05
## Action
- **Document number:** 2018-072
- **Docket number:** AA-EC-2018-51
- **Type:** C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- **Respondent type:** Institution
- **Action date:** 2018-09-05
- **Termination date:** 2019-10-25
## Respondent
- **Bank:** Resolute Bank
- **Charter number:** 718042
- **Location:** Maumee, OHIO
## Subjects

Affiliate Transactions (incl. Reg W)|Asset Quality|Audit|Board / Management Oversight|Capital|Compensation|Compliance Risk Management|General IT Controls|GLBA (12 CFR 30, Appx B)|Inaccurate / Incomplete / False Books and Records|Information Technology|Insider Issues|Internal Audit |Lending Issues|Liquidity|Other Lending Deficiencies|Problem Loan Identification|Sales Practices|Strategic Planning|Third Party Risk Management

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2018-072)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
---
*AI Analytics · CC0 1.0*