Community Federal Savings Bank

Financial crime

United States. Named in 4 sanctions listings.

Sanctions and listings4

Effective
24 Apr 2026
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
SAR/CTR Monitoring/Filing Issue
BSA Officer
BSA/AML
BSA Violation Cited
BSA Internal Controls
Customer/Enhanced Due Diligence (CDD/EDD)
BSA Program Violation / 12 CFR 21.21
BSA Independent Testing/Audit
BSA Risk Assessment
BSA SAR Violation / 12 CFR 21.11 or 163.180
Reference AA-ENF-2025-21apps.occ.gov
Effective
20 Feb 2020
Formal Agreement
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
FA
Strategic Planning
Board / Management Oversight
Earnings
Reference AA-NE-2020-8apps.occ.gov
Effective
6 Feb 2014
Formal Agreement
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
FA
OFAC Compliance Issue
SAR/CTR Monitoring/Filing Issue
BSA/AML
Board / Management Oversight
Earnings
Strategic Planning
Reference AA-NE-2020-10apps.occ.gov
Effective
17 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
Reference AA-NE-2014-110apps.occ.gov

Identifiers1

Identifier	Number
Registration number	717528

Addresses1

Woodhaven, NY

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