# OCC FA action 2014-034
> **Community Federal Savings Bank** · Institution · 2014-02-06
## Action
- **Document number:** 2014-034
- **Docket number:** AA-NE-2020-10
- **Type:** FA — Formal Agreement
- **Respondent type:** Institution
- **Action date:** 2014-02-06
- **Termination date:** 2020-02-20
## Respondent
- **Bank:** Community Federal Savings Bank
- **Charter number:** 717528
- **Location:** Woodhaven, NEW YORK
## Subjects

Board / Management Oversight|BSA/AML|Earnings|OFAC Compliance Issue|SAR/CTR Monitoring/Filing Issue|Strategic Planning

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2014-034)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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