← OCC enforcement actions
OCC FA action 2012-139
Institution · The First National Bank of Wellston · 2012-06-05
Action
- Document number
2012-139
- Docket number
—
- Type
- FA — Formal Agreement
- Respondent type
- Institution
- Action date
- 2012-06-05
- Termination date
- 2013-06-11
Respondent
- Bank
- The First National Bank of Wellston
- Charter number
3565
- Location
- Wellston, OHIO
Subjects
Allowance for Losses (ALLL / ACL)|Compliance Risk Management|Consumer Law|Credit/Collateral Exceptions|Lending Issues|Loan Review|Other Lending Deficiencies|Problem Loan Identification
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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