← OCC enforcement actions
OCC C&D action 2012-218
Institution · F&M Bank and Trust Company · 2012-08-28
Action
- Document number
2012-218- Docket number
AA-CE-12-106- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Institution
- Action date
- 2012-08-28
- Termination date
- 2014-04-22
Respondent
- Bank
- F&M Bank and Trust Company
- Charter number
705608- Location
- Hannibal, MISSOURI
Subjects
Allowance for Losses (ALLL / ACL)|Asset Quality|Audit|Capital|Credit/Collateral Exceptions|Enterprise Governance / Internal Controls / General Risk Management|Internal Audit |Lending Issues|Loan Review|Other Lending Deficiencies|Problem Loan Identification|Strategic Planning
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown