← OCC enforcement actions
OCC C&D action 2012-232
Institution · First Federal Bank · 2012-10-18
Action
- Document number
2012-232- Docket number
AA-EC-12-114- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Institution
- Action date
- 2012-10-18
- Termination date
- 2013-04-19
Respondent
- Bank
- First Federal Bank
- Charter number
703719- Location
- Lexington, KENTUCKY
Subjects
Allowance for Losses (ALLL / ACL)|Asset Quality|Audit|Board / Management Oversight|Capital|Concentration Risk Management|Credit/Collateral Exceptions|General IT Controls|GLBA (12 CFR 30, Appx B)|Information Technology|Internal Audit |Lending Issues|Liquidity|OREO|Other Lending Deficiencies|Problem Loan Identification|Strategic Planning|Third Party Risk Management
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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