# OCC FA action 2013-048
> **Midwest FS & LA of St Joseph** · Institution · 2013-04-22
## Action
- **Document number:** 2013-048
- **Docket number:** —
- **Type:** FA — Formal Agreement
- **Respondent type:** Institution
- **Action date:** 2013-04-22
- **Termination date:** 2014-01-17
## Respondent
- **Bank:** Midwest FS & LA of St Joseph
- **Charter number:** 702248
- **Location:** Saint Joseph, MISSOURI
## Subjects

Allowance for Losses (ALLL / ACL)|Appraisals|Asset Quality|Audit|Board / Management Oversight|BSA Training|BSA/AML|Capital|Compliance Risk Management|Concentration Risk Management|Consumer Law|Credit/Collateral Exceptions|Customer/Enhanced Due Diligence (CDD/EDD)|GLBA (12 CFR 30, Appx B)|Information Technology|Internal Audit |Lending Issues|Loan Review|Other Lending Deficiencies|Problem Loan Identification|Strategic Planning

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2013-048)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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