# OCC FA action 2012-217
> **Central FS & LA** · Institution · 2012-08-30
## Action
- **Document number:** 2012-217
- **Docket number:** —
- **Type:** FA — Formal Agreement
- **Respondent type:** Institution
- **Action date:** 2012-08-30
- **Termination date:** 2016-11-17
## Respondent
- **Bank:** Central FS & LA
- **Charter number:** 701567
- **Location:** Cicero, ILLINOIS
## Subjects

Allowance for Losses (ALLL / ACL)|Audit|BSA/AML|Credit/Collateral Exceptions|General IT Controls|GLBA (12 CFR 30, Appx B)|Information Technology|Internal Audit |Lending Issues|Loan Review|OREO|Problem Loan Identification

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2012-217)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
---
*AI Analytics · CC0 1.0*