# OCC FA action 2012-190
> **Urban Trust Bank** · Institution · 2012-07-18
## Action
- **Document number:** 2012-190
- **Docket number:** —
- **Type:** FA — Formal Agreement
- **Respondent type:** Institution
- **Action date:** 2012-07-18
- **Termination date:** 2013-11-12
## Respondent
- **Bank:** Urban Trust Bank
- **Charter number:** 706859
- **Location:** Lake Mary, FLORIDA
## Subjects

Asset Quality|BSA Internal Controls|BSA/AML|Compliance Risk Management|Consumer Law|Flood Insurance|Lending Issues|Other Lending Deficiencies|SAR/CTR Monitoring/Filing Issue|Strategic Planning|Third Party Risk Management

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2012-190)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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