← OCC enforcement actions
OCC C&D action AA-EC-2025-04
Institution · Eastern National Bank · 2025-04-24
Action
- Document number
AA-EC-2025-04- Docket number
AA-EC-2025-04- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Institution
- Action date
- 2025-04-24
Respondent
- Bank
- Eastern National Bank
- Charter number
15748- Location
- Miami, FLORIDA
Subjects
Asset Quality|Board / Management Oversight|Capital|Compensation|Concentration Risk Management|Earnings|Insider Issues|Lending Issues|Liquidity|Noncompliance with Enforcement Action|Sensitivity to Market Risk|Strategic Planning
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown