← OCC enforcement actions
OCC FA action 2012-236
Institution · Roma Bank · 2012-09-21
Action
- Document number
2012-236- Docket number
—- Type
- FA — Formal Agreement
- Respondent type
- Institution
- Action date
- 2012-09-21
- Termination date
- 2013-12-06
Respondent
- Bank
- Roma Bank
- Charter number
704612- Location
- Robbinsville, NEW JERSEY
Subjects
Allowance for Losses (ALLL / ACL)|Asset Quality|Audit|Board / Management Oversight|BSA Independent Testing/Audit|BSA Internal Controls|BSA Risk Assessment|BSA/AML|Credit/Collateral Exceptions|Customer/Enhanced Due Diligence (CDD/EDD)|General IT Controls|Information Technology|Internal Audit |Lending Issues|OFAC Compliance Issue|Other Lending Deficiencies|Problem Loan Identification|SAR/CTR Monitoring/Filing Issue
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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