# OCC FA action 2021-045
> **The Federal Savings Bank** · Institution · 2021-10-29
## Action
- **Document number:** 2021-045
- **Docket number:** AA-CE-2021-47
- **Type:** FA — Formal Agreement
- **Respondent type:** Institution
- **Action date:** 2021-10-29
## Respondent
- **Bank:** The Federal Savings Bank
- **Charter number:** 716195
- **Location:** Chicago, ILLINOIS
## Subjects

Audit|BSA Risk Assessment|BSA/AML|Compliance Risk Management|Consumer Law|Customer/Enhanced Due Diligence (CDD/EDD)|Enterprise Governance / Internal Controls / General Risk Management|Fair Lending|Internal Audit |SAR/CTR Monitoring/Filing Issue|TILA/RESPA|Unfair or Deceptive (UDAP)

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2021-045)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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