← OCC enforcement actions
OCC FA action 2012-167
Institution · The Bank of Maine · 2012-06-21
Action
- Document number
2012-167- Docket number
—- Type
- FA — Formal Agreement
- Respondent type
- Institution
- Action date
- 2012-06-21
- Termination date
- 2014-10-14
Respondent
- Bank
- The Bank of Maine
- Charter number
706947- Location
- Portland, MAINE
Subjects
Allowance for Losses (ALLL / ACL)|Appraisals|Asset Quality|Board / Management Oversight|Compliance Risk Management|Consumer Law|Enterprise Governance / Internal Controls / General Risk Management|Lending Issues|Loan Review|OREO|Other Lending Deficiencies|Problem Loan Identification|Strategic Planning
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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