← OCC enforcement actions
OCC FA action 2012-009
Institution · Naugatuck Valley Savings and Loan · 2012-01-17
Action
- Document number
2012-009- Docket number
—- Type
- FA — Formal Agreement
- Respondent type
- Institution
- Action date
- 2012-01-17
- Termination date
- 2015-05-04
Respondent
- Bank
- Naugatuck Valley Savings and Loan
- Charter number
717983- Location
- Naugatuck, CONNECTICUT
Subjects
Allowance for Losses (ALLL / ACL)|Appraisals|Asset Quality|Audit|Board / Management Oversight|BSA Risk Assessment|BSA/AML|Capital|Compensation|Concentration Risk Management|Credit/Collateral Exceptions|Enterprise Governance / Internal Controls / General Risk Management|Insider Issues|Internal Audit |Lending Issues|Loan Review|OFAC Compliance Issue|Other Lending Deficiencies|Overdrafts|Problem Loan Identification|Strategic Planning|Violation Cited (Other)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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