← OCC enforcement actions
OCC FA action 2012-074
Institution · Atlas Bank · 2012-03-15
Action
- Document number
2012-074- Docket number
—- Type
- FA — Formal Agreement
- Respondent type
- Institution
- Action date
- 2012-03-15
- Termination date
- 2014-06-30
Respondent
- Bank
- Atlas Bank
- Charter number
705910- Location
- Brooklyn, NEW YORK
Subjects
Asset Quality|Audit|Board / Management Oversight|BSA Internal Controls|BSA/AML|Capital|Customer/Enhanced Due Diligence (CDD/EDD)|Earnings|Internal Audit |Lending Issues|OFAC Compliance Issue|SAR/CTR Monitoring/Filing Issue
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown