← OCC enforcement actions
OCC FA action AA-CE-2024-03
Institution · First FS & LA of Lorain · 2024-02-29
Action
- Document number
AA-CE-2024-03- Docket number
AA-CE-2024-03- Type
- FA — Formal Agreement
- Respondent type
- Institution
- Action date
- 2024-02-29
Respondent
- Bank
- First FS & LA of Lorain
- Charter number
704171- Location
- Lorain, OHIO
Subjects
BSA Internal Controls|BSA Officer|BSA Training|BSA/AML|Customer/Enhanced Due Diligence (CDD/EDD)|Earnings|Liquidity|Sensitivity to Market Risk|Strategic Planning
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown