# OCC FA action 2023-021
> **The National Iron Bank** · Institution · 2023-07-11
## Action
- **Document number:** 2023-021
- **Docket number:** AA-NE-2023-24
- **Type:** FA — Formal Agreement
- **Respondent type:** Institution
- **Action date:** 2023-07-11
- **Termination date:** 2025-09-17
## Respondent
- **Bank:** The National Iron Bank
- **Charter number:** 1214
- **Location:** Salisbury, CONNECTICUT
## Subjects

Asset Quality|Board / Management Oversight|BSA Internal Controls|BSA Officer|BSA Violation Cited|BSA/AML|Capital|Concentration Risk Management|Customer/Enhanced Due Diligence (CDD/EDD)|Lending Issues|Loan Review|Other Lending Deficiencies|Problem Loan Identification|SAR/CTR Monitoring/Filing Issue|Strategic Planning

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2023-021)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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