OCC FA action against Colorado Federal Savings Bank
type: Action
additional type: https://schema.org/LegalForceStatus
end time: 2016-07-08
description: OCC enforcement matter 2014-131 against Colorado Federal Savings Bank. Subjects: Affiliate Transactions (incl. Reg W)|Audit|Board / Management Oversight|BSA Independent Testing/Audit|BSA Internal Controls|BSA Officer|BSA Risk Assessment|BSA Training|BSA/AML|Capital|Customer/Enhanced Due Diligence (CDD/EDD)|Internal Audit |Lending Issues|Loans to Insiders (incl. Reg O)|OFAC Compliance Issue|SAR/CTR Monitoring/Filing Issue|Sensitivity to Market Risk|Strategic Planning|Third Party Risk Management.
agent: Office of the Comptroller of the Currency
object: Colorado Federal Savings Bank
  type: Organization
  address: PostalAddress
    address locality: Greenwood Village
    address region: CO
citation: DigitalDocument
license: https://creativecommons.org/publicdomain/zero/1.0/
source: https://apps.occ.gov/EASearch/Document/Download
source organization: Office of the Comptroller of the Currency
publisher: AI Analytics

PropertyValue
property ID: OCC Document Number
value: 2014-131

AI Analytics
type: Organization