← OCC enforcement actions
OCC C&D action 2012-127
Institution · The First National Bank of Manchester · 2012-06-25
Action
- Document number
2012-127- Docket number
AA-CE-12-54- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Institution
- Action date
- 2012-06-25
- Termination date
- 2013-08-22
Respondent
- Bank
- The First National Bank of Manchester
- Charter number
7605- Location
- Manchester, KENTUCKY
Subjects
Affiliate Transactions (incl. Reg W)|Appraisals|Audit|Board / Management Oversight|Compensation|Enterprise Governance / Internal Controls / General Risk Management|Expense Abuse|Insider Issues|Internal Audit |Lending Issues
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown