← OCC enforcement actions
OCC FA action 2020-039
Institution · Communitybank of Texas, National Association · 2020-06-18
Action
- Document number
2020-039- Docket number
AA-SO-2020-40- Type
- FA — Formal Agreement
- Respondent type
- Institution
- Action date
- 2020-06-18
- Termination date
- 2021-09-07
Respondent
- Bank
- Communitybank of Texas, National Association
- Charter number
12898- Location
- Beaumont, TEXAS
Subjects
BSA Independent Testing/Audit|BSA Internal Controls|BSA Officer|BSA Pillar Violation / 12 CFR 21.21(d)|BSA Risk Assessment|BSA Training|BSA Violation Cited|BSA/AML|Customer/Enhanced Due Diligence (CDD/EDD)|SAR/CTR Monitoring/Filing Issue
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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