# OCC C&D action 2020-070
> **Eastern National Bank** · Institution · 2020-11-19
## Action
- **Document number:** 2020-070
- **Docket number:** AA-EC-2020-46
- **Type:** C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- **Respondent type:** Institution
- **Action date:** 2020-11-19
- **Termination date:** 2025-04-25
## Respondent
- **Bank:** Eastern National Bank
- **Charter number:** 15748
- **Location:** Miami, FLORIDA
## Subjects

Audit|BSA Internal Controls|BSA Officer|BSA Program Violation / 12 CFR 21.21|BSA Violation Cited|BSA/AML|Capital|Compensation|Customer/Enhanced Due Diligence (CDD/EDD)|Enterprise Governance / Internal Controls / General Risk Management|General IT Controls|Information Technology|Insider Issues|Lending Issues|Loan Review|Noncompliance with Enforcement Action|OFAC Compliance Issue|SAR/CTR Monitoring/Filing Issue|Strategic Planning

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2020-070)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
---
*AI Analytics · CC0 1.0*