← OCC enforcement actions
OCC FA action 2013-093
Institution · Ponce de Leon Federal Bank · 2013-07-11
Action
- Document number
2013-093- Docket number
AA-NE-2013-53- Type
- FA — Formal Agreement
- Respondent type
- Institution
- Action date
- 2013-07-11
- Termination date
- 2016-05-25
Respondent
- Bank
- Ponce de Leon Federal Bank
- Charter number
706509- Location
- Bronx, NEW YORK
Subjects
Allowance for Losses (ALLL / ACL)|Appraisals|Asset Quality|Audit|Board / Management Oversight|BSA Internal Controls|BSA Risk Assessment|BSA/AML|Concentration Risk Management|Credit/Collateral Exceptions|Customer/Enhanced Due Diligence (CDD/EDD)|Inaccurate / Incomplete / False Books and Records|Internal Audit |Lending Issues|Loan Review|Other Lending Deficiencies|Problem Loan Identification
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown