← OCC enforcement actions
OCC FA action 2012-095
Institution · The First National Bank of Talladega · 2012-03-16
Action
- Document number
2012-095- Docket number
—- Type
- FA — Formal Agreement
- Respondent type
- Institution
- Action date
- 2012-03-16
- Termination date
- 2014-11-25
Respondent
- Bank
- The First National Bank of Talladega
- Charter number
4838- Location
- Talladega, ALABAMA
Subjects
Allowance for Losses (ALLL / ACL)|Appraisals|Audit|Board / Management Oversight|Concentration Risk Management|Credit/Collateral Exceptions|Internal Audit |Investment/Other than Temporary Impairment|Lending Issues|Liquidity|Loan Review|Loans to Insiders (incl. Reg O)|Other Lending Deficiencies|Problem Loan Identification|Sensitivity to Market Risk|Strategic Planning|Trading & Securities
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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