← OCC enforcement actions
OCC FA action 2017-008
Institution · Rockland Savings Bank, FSB · 2017-01-17
Action
- Document number
2017-008- Docket number
AA-NE-2017-11- Type
- FA — Formal Agreement
- Respondent type
- Institution
- Action date
- 2017-01-17
- Termination date
- 2018-08-30
Respondent
- Bank
- Rockland Savings Bank, FSB
- Charter number
701454- Location
- Rockland, MAINE
Subjects
Allowance for Losses (ALLL / ACL)|Appraisals|Asset Quality|Audit|Board / Management Oversight|BSA Internal Controls|BSA Officer|BSA Training|BSA/AML|Capital|Credit/Collateral Exceptions|Customer/Enhanced Due Diligence (CDD/EDD)|Enterprise Governance / Internal Controls / General Risk Management|GLBA (12 CFR 30, Appx B)|Information Technology|Internal Audit |Lending Issues|OREO|Other Lending Deficiencies|SAR/CTR Monitoring/Filing Issue|Securities Activities|Strategic Planning|Trading & Securities
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown