# OCC C&D action 2012-230
> **Flagstar Bank, FSB** · Institution · 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
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2012-230)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
---
*AI Analytics · CC0 1.0*