# OCC FA action AA-CE-2024-65
> **Slovenian S&LA of Franklin-Conemaugh** · Institution · 2024-07-26
## Action
- **Document number:** AA-CE-2024-65
- **Docket number:** AA-CE-2024-65
- **Type:** FA — Formal Agreement
- **Respondent type:** Institution
- **Action date:** 2024-07-26
- **Termination date:** 2026-03-03
## Respondent
- **Bank:** Slovenian S&LA of Franklin-Conemaugh
- **Charter number:** 707703
- **Location:** Conemaugh, PENNSYLVANIA
## Subjects

Audit|Board / Management Oversight|BSA Independent Testing/Audit|BSA Officer|BSA Pillar Violation / 12 CFR 21.21(d)|BSA Training|BSA Violation Cited|BSA/AML|Capital|Customer/Enhanced Due Diligence (CDD/EDD)|Earnings|Enterprise Governance / Internal Controls / General Risk Management|Internal Audit |Liquidity|Sensitivity to Market Risk|Strategic Planning

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=AA-CE-2024-65)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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*MORVS · CC0 1.0*