← OCC enforcement actions
OCC FA action 2017-048
Institution · Loomis FS & LA · 2017-06-16
Action
- Document number
2017-048- Docket number
—- Type
- FA — Formal Agreement
- Respondent type
- Institution
- Action date
- 2017-06-16
- Termination date
- 2019-10-17
Respondent
- Bank
- Loomis FS & LA
- Charter number
702335- Location
- Chicago, ILLINOIS
Subjects
Audit|Earnings|General IT Controls|GLBA (12 CFR 30, Appx B)|Information Technology|Strategic Planning|Third Party Risk Management
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown