# OCC FA action 2012-009
> **Naugatuck Valley Savings and Loan** · Institution · 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
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2012-009)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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