← OCC enforcement actions
OCC FA action 2013-076
Institution · The Somerville National Bank · 2013-06-12
Action
- Document number
2013-076- Docket number
—- Type
- FA — Formal Agreement
- Respondent type
- Institution
- Action date
- 2013-06-12
- Termination date
- 2016-03-29
Respondent
- Bank
- The Somerville National Bank
- Charter number
9859- Location
- Somerville, OHIO
Subjects
Allowance for Losses (ALLL / ACL)|Appraisals|Asset Quality|Audit|Board / Management Oversight|Compensation|Compliance Risk Management|Concentration Risk Management|Consumer Law|Credit/Collateral Exceptions|Enterprise Governance / Internal Controls / General Risk Management|Flood Insurance|Insider Issues|Internal Audit |Lending Issues|Other Lending Deficiencies|Problem Loan Identification|Sensitivity to Market Risk|Trading & Securities
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown