← OCC enforcement actions
OCC FA action 2012-038
Institution · Lee County Bank & Trust, National Association · 2012-02-16
Action
- Document number
2012-038- Docket number
—- Type
- FA — Formal Agreement
- Respondent type
- Institution
- Action date
- 2012-02-16
- Termination date
- 2014-06-09
Respondent
- Bank
- Lee County Bank & Trust, National Association
- Charter number
22123- Location
- Fort Madison, IOWA
Subjects
Allowance for Losses (ALLL / ACL)|Appraisals|Asset Quality|Board / Management Oversight|Capital|Credit/Collateral Exceptions|Enterprise Governance / Internal Controls / General Risk Management|Lending Issues|Liquidity|Loan Review|Other Lending Deficiencies|Problem Loan Identification|Strategic Planning
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown