# OCC FA action 2017-048
> **Loomis FS & LA** · Institution · 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
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2017-048)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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