← OCC enforcement actions
OCC FA action 2012-101
Institution · First National Bank · 2012-04-16
Action
- Document number
2012-101- Docket number
—- Type
- FA — Formal Agreement
- Respondent type
- Institution
- Action date
- 2012-04-16
- Termination date
- 2014-11-12
Respondent
- Bank
- First National Bank
- Charter number
10230- Location
- Paducah, TEXAS
Subjects
Allowance for Losses (ALLL / ACL)|Asset Quality|Board / Management Oversight|Capital|Credit/Collateral Exceptions|Earnings|Inaccurate / Incomplete / False Books and Records|Lending Issues|Loan Review|Other Lending Deficiencies|Problem Loan Identification|Strategic Planning
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown