# OCC FA action 2021-014
> **West Valley National Bank** · Institution · 2021-03-29
## Action
- **Document number:** 2021-014
- **Docket number:** AA-WE-2021-12
- **Type:** FA — Formal Agreement
- **Respondent type:** Institution
- **Action date:** 2021-03-29
- **Termination date:** 2024-07-25
## Respondent
- **Bank:** West Valley National Bank
- **Charter number:** 24683
- **Location:** Goodyear, ARIZONA
## Subjects

Board / Management Oversight|BSA Independent Testing/Audit|BSA Internal Controls|BSA Officer|BSA Risk Assessment|BSA/AML|Capital|Concentration Risk Management|Customer/Enhanced Due Diligence (CDD/EDD)|Lending Issues|Strategic Planning

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2021-014)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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