# OCC FA action 2012-138
> **Clay County Savings Bank** · Institution · 2012-05-23
## Action
- **Document number:** 2012-138
- **Docket number:** —
- **Type:** FA — Formal Agreement
- **Respondent type:** Institution
- **Action date:** 2012-05-23
- **Termination date:** 2014-12-10
## Respondent
- **Bank:** Clay County Savings Bank
- **Charter number:** 704055
- **Location:** Liberty, MISSOURI
## Subjects

Allowance for Losses (ALLL / ACL)|Asset Quality|Board / Management Oversight|Capital|Credit/Collateral Exceptions|Earnings|Lending Issues|Loan Review|OREO|Other Lending Deficiencies|Problem Loan Identification|Strategic Planning

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2012-138)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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