# OCC FA action AA-ENF-2024-53
> **Credit Suisse NY Br (Federal)** · Institution · 2024-05-29
## Action
- **Document number:** AA-ENF-2024-53
- **Docket number:** AA-ENF-2024-53
- **Type:** FA — Formal Agreement
- **Respondent type:** Institution
- **Action date:** 2024-05-29
- **Termination date:** 2025-05-30
## Respondent
- **Bank:** Credit Suisse NY Br (Federal)
- **Charter number:** 80146
- **Location:** New York, NEW YORK
## Subjects

BSA Independent Testing/Audit|BSA Internal Controls|BSA Risk Assessment|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=AA-ENF-2024-53)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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