# OCC C&D action 2021-013
> **Transact Bank, National Association** · Institution · 2021-03-30
## Action
- **Document number:** 2021-013
- **Docket number:** AA-WE- 2021-6
- **Type:** C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- **Respondent type:** Institution
- **Action date:** 2021-03-30
## Respondent
- **Bank:** Transact Bank, National Association
- **Charter number:** 8004
- **Location:** Denver, COLORADO
## Subjects

Board / Management Oversight|BSA/AML|Capital|Compensation|Earnings|Enterprise Governance / Internal Controls / General Risk Management|Insider Issues|Noncompliance with Enforcement Action|Strategic Planning|Trust Activities

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2021-013)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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