← OCC enforcement actions
OCC FA action 2012-193
Institution · First Capital Bank · 2012-07-03
Action
- Document number
2012-193- Docket number
—- Type
- FA — Formal Agreement
- Respondent type
- Institution
- Action date
- 2012-07-03
- Termination date
- 2014-01-09
Respondent
- Bank
- First Capital Bank
- Charter number
715575- Location
- Bennettsville, SOUTH CAROLINA
Subjects
Allowance for Losses (ALLL / ACL)|Asset Quality|Audit|Board / Management Oversight|Concentration Risk Management|Credit/Collateral Exceptions|Internal Audit |Lending Issues|Liquidity|Loan Review|OREO|Other Lending Deficiencies|Problem Loan Identification|Strategic Planning
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown