# OCC FA action 2017-008
> **Rockland Savings Bank, FSB** · Institution · 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
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2017-008)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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