# OCC FA action 2013-092
> **First FS & LA of Central Illinois** · Institution · 2013-07-12
## Action
- **Document number:** 2013-092
- **Docket number:** —
- **Type:** FA — Formal Agreement
- **Respondent type:** Institution
- **Action date:** 2013-07-12
- **Termination date:** 2015-02-09
## Respondent
- **Bank:** First FS & LA of Central Illinois
- **Charter number:** 703812
- **Location:** Shelbyville, ILLINOIS
## Subjects

Allowance for Losses (ALLL / ACL)|Appraisals|Audit|BSA Independent Testing/Audit|BSA Internal Controls|BSA/AML|Compliance Risk Management|Consumer Law|Credit/Collateral Exceptions|Customer/Enhanced Due Diligence (CDD/EDD)|GLBA (12 CFR 30, Appx B)|Inaccurate / Incomplete / False Books and Records|Information Technology|Internal Audit |Lending Issues|OREO|Other Lending Deficiencies|Overdrafts|Problem Loan Identification|SAR/CTR Monitoring/Filing Issue|TILA/RESPA|Violation Cited (Other)

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2013-092)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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