← OCC enforcement actions
OCC C&D action 2012-056
Institution · First FS&LA of Independence · 2012-03-01
Action
- Document number
2012-056- Docket number
AA-WE-12-19- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Institution
- Action date
- 2012-03-01
- Termination date
- 2014-10-24
Respondent
- Bank
- First FS&LA of Independence
- Charter number
700391- Location
- Independence, KANSAS
Subjects
Allowance for Losses (ALLL / ACL)|Appraisals|Asset Quality|Audit|Board / Management Oversight|Capital|Credit/Collateral Exceptions|Internal Audit |Lending Issues|Loan Review|OREO|Other Lending Deficiencies|Problem Loan Identification|Strategic Planning
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown