← OCC enforcement actions
OCC C&D action 2012-004
Institution · First National Bank · 2012-01-18
Action
- Document number
2012-004- Docket number
AA-EC-12-09- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Institution
- Action date
- 2012-01-18
- Termination date
- 2013-09-13
Respondent
- Bank
- First National Bank
- Charter number
14124- Location
- Edinburg, TEXAS
Subjects
Appraisals|Asset Quality|Board / Management Oversight|BSA Independent Testing/Audit|BSA Internal Controls|BSA Training|BSA/AML|Capital|Compensation|Compliance Risk Management|Consumer Law|Credit/Collateral Exceptions|Customer/Enhanced Due Diligence (CDD/EDD)|Earnings|Foreign Exchange (FX)|General IT Controls|GLBA (12 CFR 30, Appx B)|Inaccurate / Incomplete / False Books and Records|Information Technology|Insider Issues|Lending Issues|Liquidity|Loan Review|Noncompliance with Enforcement Action|OR
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown