# OCC FA action 2019-011
> **Cfsbank** · Institution · 2019-03-12
## Action
- **Document number:** 2019-011
- **Docket number:** AA-NEDO-2019-16
- **Type:** FA — Formal Agreement
- **Respondent type:** Institution
- **Action date:** 2019-03-12
- **Termination date:** 2021-06-25
## Respondent
- **Bank:** Cfsbank
- **Charter number:** 703866
- **Location:** Charleroi, PENNSYLVANIA
## Subjects

Allowance for Losses (ALLL / ACL)|Appraisals|Asset Quality|Audit|Board / Management Oversight|BSA Officer|BSA/AML|Enterprise Governance / Internal Controls / General Risk Management|Internal Audit |Lending Issues|Loan Review|Loans to Insiders (incl. Reg O)|Other Lending Deficiencies|Overdrafts|Problem Loan Identification|Strategic Planning

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2019-011)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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