# OCC FA action 2014-131
> **Colorado Federal Savings Bank** · Institution · 2014-10-03
## Action
- **Document number:** 2014-131
- **Docket number:** —
- **Type:** FA — Formal Agreement
- **Respondent type:** Institution
- **Action date:** 2014-10-03
- **Termination date:** 2016-07-08
## Respondent
- **Bank:** Colorado Federal Savings Bank
- **Charter number:** 708876
- **Location:** Greenwood Village, COLORADO
## 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

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2014-131)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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