# OCC C&D action 2013-071
> **TIAA-CREF  Trust Company FSB** · Institution · 2013-06-28
## Action
- **Document number:** 2013-071
- **Docket number:** AA-NE-2013-44
- **Type:** C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- **Respondent type:** Institution
- **Action date:** 2013-06-28
- **Termination date:** 2015-10-09
## Respondent
- **Bank:** TIAA-CREF  Trust Company FSB
- **Charter number:** 715018
- **Location:** St. Louis, MISSOURI
## Subjects

Board / Management Oversight|BSA Independent Testing/Audit|BSA Internal Controls|BSA Officer|BSA Risk Assessment|BSA Training|BSA/AML|Capital|Customer/Enhanced Due Diligence (CDD/EDD)|Earnings|Liquidity|SAR/CTR Monitoring/Filing Issue|Sensitivity to Market Risk|Strategic Planning

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2013-071)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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