# OCC FA action 2013-093
> **Ponce de Leon Federal Bank** · Institution · 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
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2013-093)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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