# OCC FA action 2012-189
> **The Oculina Bank** · Institution · 2012-07-18
## Action
- **Document number:** 2012-189
- **Docket number:** —
- **Type:** FA — Formal Agreement
- **Respondent type:** Institution
- **Action date:** 2012-07-18
- **Termination date:** 2014-02-06
## Respondent
- **Bank:** The Oculina Bank
- **Charter number:** 717955
- **Location:** Ft. Pierce, FLORIDA
## Subjects

Allowance for Losses (ALLL / ACL)|Asset Quality|BSA Independent Testing/Audit|BSA Internal Controls|BSA Training|BSA/AML|Capital|Concentration Risk Management|Credit/Collateral Exceptions|Earnings|Lending Issues|Loan Review|Other Lending Deficiencies|Problem Loan Identification|SAR/CTR Monitoring/Filing Issue|Strategic Planning

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2012-189)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
---
*AI Analytics · CC0 1.0*