← OCC enforcement actions
OCC C&D action 2012-018
Institution · Community West Bank, National Association · 2012-01-26
Action
- Document number
2012-018- Docket number
AA-EC-12-16- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Institution
- Action date
- 2012-01-26
- Termination date
- 2014-01-27
Respondent
- Bank
- Community West Bank, National Association
- Charter number
21699- Location
- Goleta, CALIFORNIA
Subjects
Allowance for Losses (ALLL / ACL)|Asset Quality|Board / Management Oversight|Capital|Credit/Collateral Exceptions|Inaccurate / Incomplete / False Books and Records|Lending Issues|Liquidity|Loan Review|OREO|Problem Loan Identification|Strategic Planning
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown