# OCC FA action 2012-236
> **Roma Bank** · Institution · 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
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2012-236)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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