# OCC C&D action 2015-003
> **Banco Bradesco S.A.** · Institution · 2015-01-26
## Action
- **Document number:** 2015-003
- **Docket number:** AA-EC-2014-116
- **Type:** C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- **Respondent type:** Institution
- **Action date:** 2015-01-26
- **Termination date:** 2015-10-28
## Respondent
- **Bank:** Banco Bradesco S.A.
- **Charter number:** 80041
- **Location:** New York, NEW YORK
## Subjects

BSA Independent Testing/Audit|BSA Internal Controls|BSA Officer|BSA Program Violation / 12 CFR 21.21|BSA Risk Assessment|BSA Training|BSA Violation Cited|BSA/AML|Customer/Enhanced Due Diligence (CDD/EDD)|SAR/CTR Monitoring/Filing Issue

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2015-003)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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