← OCC enforcement actions
OCC FA action 2012-140
Institution · Pickens S & LA, Fa · 2012-05-07
Action
- Document number
2012-140- Docket number
—- Type
- FA — Formal Agreement
- Respondent type
- Institution
- Action date
- 2012-05-07
- Termination date
- 2014-07-03
Respondent
- Bank
- Pickens S & LA, Fa
- Charter number
706359- Location
- Pickens, SOUTH CAROLINA
Subjects
Allowance for Losses (ALLL / ACL)|Asset Quality|Audit|Board / Management Oversight|Capital|Compensation|Concentration Risk Management|Credit/Collateral Exceptions|Earnings|Insider Issues|Internal Audit |Lending Issues|Liquidity|Loan Review|Loans to Insiders (incl. Reg O)|Problem Loan Identification|Strategic Planning
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown