← OCC enforcement actions
OCC FA action 2012-099
Institution · Flatbush FS & LA · 2012-04-12
Action
- Document number
2012-099- Docket number
—- Type
- FA — Formal Agreement
- Respondent type
- Institution
- Action date
- 2012-04-12
- Termination date
- 2012-11-02
Respondent
- Bank
- Flatbush FS & LA
- Charter number
703444- Location
- Brooklyn, NEW YORK
Subjects
Allowance for Losses (ALLL / ACL)|Asset Quality|Board / Management Oversight|Capital|Compensation|Concentration Risk Management|Consumer Law|Credit/Collateral Exceptions|Flood Insurance|Insider Issues|Investment/Other than Temporary Impairment|Lending Issues|Other Lending Deficiencies|Problem Loan Identification|Strategic Planning|Trading & Securities
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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