# OCC FA action 2016-062
> **Carver Federal Savings Bank** · Institution · 2016-05-24
## Action
- **Document number:** 2016-062
- **Docket number:** AA-NE-2016-43
- **Type:** FA — Formal Agreement
- **Respondent type:** Institution
- **Action date:** 2016-05-24
- **Termination date:** 2023-01-18
## Respondent
- **Bank:** Carver Federal Savings Bank
- **Charter number:** 705273
- **Location:** New York, NEW YORK
## Subjects

Asset Quality|Board / Management Oversight|BSA Internal Controls|BSA Officer|BSA Pillar Violation / 12 CFR 21.21(d)|BSA Violation Cited|BSA/AML|Capital|Concentration Risk Management|Customer/Enhanced Due Diligence (CDD/EDD)|Earnings|Lending Issues|SAR/CTR Monitoring/Filing Issue|Strategic Planning

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2016-062)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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