# OCC FA action 2012-074
> **Atlas Bank** · Institution · 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
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2012-074)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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