# OCC FA action 2012-252
> **Gcf Bank** · Institution · 2012-09-20
## Action
- **Document number:** 2012-252
- **Docket number:** AA-NEDO-2012-123
- **Type:** FA — Formal Agreement
- **Respondent type:** Institution
- **Action date:** 2012-09-20
- **Termination date:** 2014-01-10
## Respondent
- **Bank:** Gcf Bank
- **Charter number:** 700940
- **Location:** Washington Township, NEW JERSEY
## Subjects

Audit|Board / Management Oversight|Capital|Earnings|Inaccurate / Incomplete / False Books and Records|Internal Audit |Lending Issues|Liquidity|Other Lending Deficiencies|Strategic Planning

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2012-252)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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