Carver Federal Savings Bank

Financial crime

United States. Named in 3 sanctions listings.

Sanctions and listings3

Effective
24 May 2016
Formal Agreement
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
FA
SAR/CTR Monitoring/Filing Issue
Concentration Risk Management
BSA Officer
BSA/AML
BSA Violation Cited
Board / Management Oversight
Asset Quality
Earnings
BSA Internal Controls
Customer/Enhanced Due Diligence (CDD/EDD)
Strategic Planning
Lending Issues
Capital
BSA Pillar Violation / 12 CFR 21.21(d)
Reference AA-NE-2016-43apps.occ.gov
Effective
7 Feb 2011
Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
C&D
apps.occ.gov
Effective
14 May 2025
Formal Agreement
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
FA
Strategic Planning
Board / Management Oversight
Earnings
Reference AA-NE-2025-18apps.occ.gov

Identifiers1

Identifier	Number
Registration number	705273

Addresses1

New York, NY

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