← OCC enforcement actions
OCC FA action 2012-268
Institution · Citizens Financial Bank · 2012-12-18
Action
- Document number
2012-268- Docket number
—- Type
- FA — Formal Agreement
- Respondent type
- Institution
- Action date
- 2012-12-18
- Termination date
- 2013-11-12
Respondent
- Bank
- Citizens Financial Bank
- Charter number
703344- Location
- Munster, INDIANA
Subjects
Allowance for Losses (ALLL / ACL)|Appraisals|Asset Quality|Concentration Risk Management|Lending Issues|Other Lending Deficiencies|Problem Loan Identification
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown