Flagstar Bank, FSB

Financial crime

United States. Named in 4 sanctions listings.

Sanctions and listings4

Effective
28 Dec 2021
Civil Money Penalty (CMP)
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
CMP
Third Party Risk Management
Flood Insurance
Consumer Law
apps.occ.gov
Effective
31 Oct 2016
Civil Money Penalty (CMP)
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
CMP
Noncompliance with Enforcement Action
Flood Insurance
Consumer Law
Reference AA-EC-2016-75apps.occ.gov
Effective
23 Oct 2012
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
Credit/Collateral Exceptions
Lending Issues
Allowance for Losses (ALLL / ACL)
Audit
Consumer Law
Liquidity
SAR/CTR Monitoring/Filing Issue
General IT Controls
Concentration Risk Management
BSA/AML
Enterprise Governance / Internal Controls / General Risk Management
BSA Internal Controls
Customer/Enhanced Due Diligence (CDD/EDD)
Capital
BSA Independent Testing/Audit
BSA Risk Assessment
Flood Insurance
Asset Quality
Information Technology
Compliance Risk Management
Internal Audit
Loan Review
apps.occ.gov
Effective
27 Jan 2010
Formal Agreement
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
FA
apps.occ.gov

Identifiers1

Identifier	Number
Registration number	708412

Addresses1

Troy, MI

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