# OCC FA action 2023-036
> **B2 Bank National Association** · Institution · 2023-11-14
## Action
- **Document number:** 2023-036
- **Docket number:** AA-CE-2023-36
- **Type:** FA — Formal Agreement
- **Respondent type:** Institution
- **Action date:** 2023-11-14
- **Termination date:** 2025-09-18
## Respondent
- **Bank:** B2 Bank National Association
- **Charter number:** 11622
- **Location:** Mt. Iron, MINNESOTA
## Subjects

Board / Management Oversight|BSA Officer|BSA Risk Assessment|BSA Training|BSA/AML|Capital|Concentration Risk Management|Enterprise Governance / Internal Controls / General Risk Management|Lending Issues|Strategic Planning

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2023-036)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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