# OCC FA action 2020-039
> **Communitybank of Texas, National Association** · Institution · 2020-06-18
## Action
- **Document number:** 2020-039
- **Docket number:** AA-SO-2020-40
- **Type:** FA — Formal Agreement
- **Respondent type:** Institution
- **Action date:** 2020-06-18
- **Termination date:** 2021-09-07
## Respondent
- **Bank:** Communitybank of Texas, National Association
- **Charter number:** 12898
- **Location:** Beaumont, TEXAS
## Subjects

BSA Independent Testing/Audit|BSA Internal Controls|BSA Officer|BSA Pillar Violation / 12 CFR 21.21(d)|BSA Risk Assessment|BSA Training|BSA Violation Cited|BSA/AML|Customer/Enhanced Due Diligence (CDD/EDD)|SAR/CTR Monitoring/Filing Issue

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2020-039)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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*MORVS · CC0 1.0*