# OCC FA action 2012-010
> **American National Bank** · Institution · 2012-01-05
## Action
- **Document number:** 2012-010
- **Docket number:** —
- **Type:** FA — Formal Agreement
- **Respondent type:** Institution
- **Action date:** 2012-01-05
- **Termination date:** 2013-08-22
## Respondent
- **Bank:** American National Bank
- **Charter number:** 18613
- **Location:** Oakland Park, FLORIDA
## Subjects

Allowance for Losses (ALLL / ACL)|Asset Quality|BSA Independent Testing/Audit|BSA Internal Controls|BSA SAR Violation / 12 CFR 21.11 or 163.180|BSA Training|BSA Violation Cited|BSA/AML|Lending Issues|OFAC Compliance Issue|Other Lending Deficiencies|SAR/CTR Monitoring/Filing Issue

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2012-010)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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