← OCC enforcement actions
OCC C&D action 2012-128
Institution · Summit National Bank · 2012-06-05
Action
- Document number
2012-128- Docket number
AA-WE-12-55- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Institution
- Action date
- 2012-06-05
- Termination date
- 2015-10-08
Respondent
- Bank
- Summit National Bank
- Charter number
18154- Location
- Hulett, WYOMING
Subjects
Affiliate Transactions (incl. Reg W)|Allowance for Losses (ALLL / ACL)|Appraisals|Asset Quality|Board / Management Oversight|Capital|Credit/Collateral Exceptions|Lending Issues|Loan Review|Loans to Insiders (incl. Reg O)|OREO|Other Lending Deficiencies|Problem Loan Identification|Sensitivity to Market Risk|Strategic Planning
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown