# OCC C&D action 2022-048
> **Quontic Bank** · Institution · 2022-10-05
## Action
- **Document number:** 2022-048
- **Docket number:** AA-ENF-2022-25
- **Type:** C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- **Respondent type:** Institution
- **Action date:** 2022-10-05
## Respondent
- **Bank:** Quontic Bank
- **Charter number:** 717974
- **Location:** New York, NEW YORK
## Subjects

Appraisals|Audit|Board / Management Oversight|Capital|Concentration Risk Management|Enterprise Governance / Internal Controls / General Risk Management|Inaccurate / Incomplete / False Books and Records|Internal Audit |Lending Issues|Liquidity|Noncompliance with Enforcement Action|Other Lending Deficiencies|Strategic Planning|Third Party Risk Management

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2022-048)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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