Ponce de Leon Federal Bank
Financial crimeUnited States. Named in 1 sanctions listing.
Sanctions and listings1
- Effective
- 11 Jul 2013
Formal Agreement
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
FA
Other Lending Deficiencies
Concentration Risk Management
BSA/AML
Audit
Asset Quality
Appraisals
Board / Management Oversight
BSA Internal Controls
Customer/Enhanced Due Diligence (CDD/EDD)
Inaccurate / Incomplete / False Books and Records
Lending Issues
Credit/Collateral Exceptions
Problem Loan Identification
Allowance for Losses (ALLL / ACL)
Internal Audit
Loan Review
BSA Risk Assessment
Reference AA-NE-2013-53apps.occ.gov
Identifiers1
| Identifier | Number |
|---|---|
| Registration number | 706509 |
Addresses1
Bronx, NY
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