# OCC FA action 2015-036
> **Warsaw FS & LA** · Institution · 2015-04-01
## Action
- **Document number:** 2015-036
- **Docket number:** —
- **Type:** FA — Formal Agreement
- **Respondent type:** Institution
- **Action date:** 2015-04-01
- **Termination date:** 2020-03-12
## Respondent
- **Bank:** Warsaw FS & LA
- **Charter number:** 701158
- **Location:** Cincinnati, OHIO
## Subjects

Allowance for Losses (ALLL / ACL)|Appraisals|Audit|Board / Management Oversight|BSA Internal Controls|BSA Officer|BSA/AML|Capital|Concentration Risk Management|Consumer Law|Credit/Collateral Exceptions|Earnings|Internal Audit |Lending Issues|Liquidity|Loan Review|OFAC Compliance Issue|OREO|Other Lending Deficiencies|Problem Loan Identification|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=2015-036)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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