# OCC C&D action 2020-069
> **Gateway Bank, F.S.B.** · Institution · 2020-11-12
## Action
- **Document number:** 2020-069
- **Docket number:** AA-ENF-2020-69
- **Type:** C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- **Respondent type:** Institution
- **Action date:** 2020-11-12
- **Termination date:** 2025-08-26
## Respondent
- **Bank:** Gateway Bank, F.S.B.
- **Charter number:** 708857
- **Location:** Oakland, CALIFORNIA
## Subjects

Audit|Board / Management Oversight|BSA Internal Controls|BSA Officer|BSA Pillar Violation / 12 CFR 21.21(d)|BSA Risk Assessment|BSA SAR Violation / 12 CFR 21.11 or 163.180|BSA Violation Cited|BSA/AML|Capital|Compliance Risk Management|Concentration Risk Management|Consumer Law|Credit/Collateral Exceptions|Customer/Enhanced Due Diligence (CDD/EDD)|Enterprise Governance / Internal Controls / General Risk Management|Flood Insurance|Inaccurate / Incomplete / False Books and Records|Internal Audit |L

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2020-069)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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*MORVS · CC0 1.0*