← OCC enforcement actions
OCC C&D action 2012-230
Institution · Flagstar Bank, FSB · 2012-10-23
Action
- Document number
2012-230- Docket number
—- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Institution
- Action date
- 2012-10-23
- Termination date
- 2016-12-19
Respondent
- Bank
- Flagstar Bank, FSB
- Charter number
708412- Location
- Troy, MICHIGAN
Subjects
Allowance for Losses (ALLL / ACL)|Asset Quality|Audit|BSA Independent Testing/Audit|BSA Internal Controls|BSA Risk Assessment|BSA/AML|Capital|Compliance Risk Management|Concentration Risk Management|Consumer Law|Credit/Collateral Exceptions|Customer/Enhanced Due Diligence (CDD/EDD)|Enterprise Governance / Internal Controls / General Risk Management|Flood Insurance|General IT Controls|Information Technology|Internal Audit |Lending Issues|Liquidity|Loan Review|SAR/CTR Monitoring/Filing Issue
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown