# OCC C&D action 2013-010
> **North American SB, FSB** · Institution · 2013-02-01
## Action
- **Document number:** 2013-010
- **Docket number:** AA-EC-2012-160
- **Type:** C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- **Respondent type:** Institution
- **Action date:** 2013-02-01
- **Termination date:** 2015-10-14
## Respondent
- **Bank:** North American SB, FSB
- **Charter number:** 703927
- **Location:** Grandview, MISSOURI
## Subjects

BSA Independent Testing/Audit|BSA Internal Controls|BSA Officer|BSA Risk Assessment|BSA Training|BSA/AML|Customer/Enhanced Due Diligence (CDD/EDD)|SAR/CTR Monitoring/Filing Issue

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2013-010)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
---
*AI Analytics · CC0 1.0*