← OCC enforcement actions
OCC FA action AA-CE-2024-65
Institution · Slovenian S&LA of Franklin-Conemaugh · 2024-07-26
Action
- Document number
AA-CE-2024-65- Docket number
AA-CE-2024-65- Type
- FA — Formal Agreement
- Respondent type
- Institution
- Action date
- 2024-07-26
- Termination date
- 2026-03-03
Respondent
- Bank
- Slovenian S&LA of Franklin-Conemaugh
- Charter number
707703- Location
- Conemaugh, PENNSYLVANIA
Subjects
Audit|Board / Management Oversight|BSA Independent Testing/Audit|BSA Officer|BSA Pillar Violation / 12 CFR 21.21(d)|BSA Training|BSA Violation Cited|BSA/AML|Capital|Customer/Enhanced Due Diligence (CDD/EDD)|Earnings|Enterprise Governance / Internal Controls / General Risk Management|Internal Audit |Liquidity|Sensitivity to Market Risk|Strategic Planning
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown