# OCC FA action 2016-058
> **Colorado National Bank** · Institution · 2016-05-31
## Action
- **Document number:** 2016-058
- **Docket number:** —
- **Type:** FA — Formal Agreement
- **Respondent type:** Institution
- **Action date:** 2016-05-31
- **Termination date:** 2021-03-30
## Respondent
- **Bank:** Colorado National Bank
- **Charter number:** 8004
- **Location:** Palisade, COLORADO
## Subjects

BSA Independent Testing/Audit|BSA Internal Controls|BSA Officer|BSA Risk Assessment|BSA Training|BSA/AML|Capital|Concentration Risk Management|Customer/Enhanced Due Diligence (CDD/EDD)|Enterprise Governance / Internal Controls / General Risk Management|Lending Issues|Loan Review|SAR/CTR Monitoring/Filing Issue|Strategic Planning|Trust Activities

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2016-058)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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