# OCC C&D action 2018-081
> **Eastern National Bank** · Institution · 2018-10-25
## Action
- **Document number:** 2018-081
- **Docket number:** AA-SO-2018-59
- **Type:** C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- **Respondent type:** Institution
- **Action date:** 2018-10-25
- **Termination date:** 2020-11-19
## Respondent
- **Bank:** Eastern National Bank
- **Charter number:** 15748
- **Location:** Miami, FLORIDA
## Subjects

Asset Quality|Board / Management Oversight|BSA Internal Controls|BSA Officer|BSA Risk Assessment|BSA Violation Cited|BSA/AML|Capital|Customer/Enhanced Due Diligence (CDD/EDD)|Lending Issues|Loan Review|OFAC Compliance Issue|Other Lending Deficiencies|SAR/CTR Monitoring/Filing Issue|Strategic Planning

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2018-081)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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