← OCC enforcement actions
OCC C&D action 2014-086
Institution · Fulton Bank, National Association · 2014-07-14
Action
- Document number
2014-086- Docket number
AA-EC-2014-67- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Institution
- Action date
- 2014-07-14
- Termination date
- 2017-10-27
Respondent
- Bank
- Fulton Bank, National Association
- Charter number
24891- Location
- Lancaster, PENNSYLVANIA
Subjects
BSA Internal Controls|BSA Officer|BSA Risk Assessment|BSA Training|BSA/AML|Customer/Enhanced Due Diligence (CDD/EDD)|SAR/CTR Monitoring/Filing Issue
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown