# OCC FA action 2014-051
> **Hopkins Federal Savings Bank** · Institution · 2014-04-17
## Action
- **Document number:** 2014-051
- **Docket number:** —
- **Type:** FA — Formal Agreement
- **Respondent type:** Institution
- **Action date:** 2014-04-17
- **Termination date:** 2016-07-08
## Respondent
- **Bank:** Hopkins Federal Savings Bank
- **Charter number:** 708196
- **Location:** Baltimore, MARYLAND
## Subjects

Allowance for Losses (ALLL / ACL)|Asset Quality|Board / Management Oversight|BSA Independent Testing/Audit|BSA Internal Controls|BSA Training|BSA/AML|Credit/Collateral Exceptions|Inaccurate / Incomplete / False Books and Records|Investment/Other than Temporary Impairment|Lending Issues|Loan Review|OREO|Other Lending Deficiencies|Problem Loan Identification|SAR/CTR Monitoring/Filing Issue|Sensitivity to Market Risk|Strategic Planning|Trading & Securities

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2014-051)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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