Company
Screen this subjectFlatbush FS & LA
Financial crimeUnited States. Named in 1 sanctions listing.
Sanctions and listings1
- Effective
- 12 Apr 2012
Formal Agreement
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
FA
Other Lending Deficiencies
Flood Insurance
Concentration Risk Management
Insider Issues
Consumer Law
Board / Management Oversight
Asset Quality
Credit/Collateral Exceptions
Investment/Other than Temporary Impairment
Lending Issues
Strategic Planning
Capital
Problem Loan Identification
Allowance for Losses (ALLL / ACL)
Compensation
Trading & Securities
Identifiers1
| Identifier | Number |
|---|---|
| Registration number | 703444 |
Addresses1
Brooklyn, NY
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