# OCC FA action 2015-128
> **Polonia Bank** · Institution · 2015-11-10
## Action
- **Document number:** 2015-128
- **Docket number:** AA-NE-2015-99
- **Type:** FA — Formal Agreement
- **Respondent type:** Institution
- **Action date:** 2015-11-10
- **Termination date:** 2017-11-01
## Respondent
- **Bank:** Polonia Bank
- **Charter number:** 703218
- **Location:** Huntingdon Valley, PENNSYLVANIA
## Subjects

Compliance Risk Management|Consumer Law|TILA/RESPA

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2015-128)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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