← OCC enforcement actions
OCC FA action 2012-188
Institution · Putnam Bank · 2012-06-20
Action
- Document number
2012-188- Docket number
AA-NE-2014-11- Type
- FA — Formal Agreement
- Respondent type
- Institution
- Action date
- 2012-06-20
- Termination date
- 2014-02-25
Respondent
- Bank
- Putnam Bank
- Charter number
717984- Location
- Putnam, CONNECTICUT
Subjects
Allowance for Losses (ALLL / ACL)|Appraisals|Asset Quality|Capital|Credit/Collateral Exceptions|Investment/Other than Temporary Impairment|Lending Issues|Loan Review|Other Lending Deficiencies|Problem Loan Identification|Securities Activities|Strategic Planning|Trading & Securities
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown