# OCC FA action AA-CE-2024-03
> **First FS & LA of Lorain** · Institution · 2024-02-29
## Action
- **Document number:** AA-CE-2024-03
- **Docket number:** AA-CE-2024-03
- **Type:** FA — Formal Agreement
- **Respondent type:** Institution
- **Action date:** 2024-02-29
## Respondent
- **Bank:** First FS & LA of Lorain
- **Charter number:** 704171
- **Location:** Lorain, OHIO
## Subjects

BSA Internal Controls|BSA Officer|BSA Training|BSA/AML|Customer/Enhanced Due Diligence (CDD/EDD)|Earnings|Liquidity|Sensitivity to Market Risk|Strategic Planning

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=AA-CE-2024-03)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
---
*MORVS · CC0 1.0*