# OCC FA action 2014-102
> **Quontic Bank** · Institution · 2014-07-22
## Action
- **Document number:** 2014-102
- **Docket number:** AA-NE-2014-74
- **Type:** FA — Formal Agreement
- **Respondent type:** Institution
- **Action date:** 2014-07-22
- **Termination date:** 2015-09-24
## Respondent
- **Bank:** Quontic Bank
- **Charter number:** 717974
- **Location:** Astoria, NEW YORK
## Subjects

Allowance for Losses (ALLL / ACL)|Board / Management Oversight|BSA/AML|Capital|Compliance Risk Management|Customer/Enhanced Due Diligence (CDD/EDD)|Earnings|Enterprise Governance / Internal Controls / General Risk Management|Inaccurate / Incomplete / False Books and Records|Insider Issues|Lending Issues|Loan Review|Other Lending Deficiencies|Problem Loan Identification|Strategic Planning|Violation Cited (Other)

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2014-102)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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