← OCC enforcement actions
OCC FA action 2013-077
Institution · First National Bank · 2013-06-07
Action
- Document number
2013-077- Docket number
—- Type
- FA — Formal Agreement
- Respondent type
- Institution
- Action date
- 2013-06-07
- Termination date
- 2014-12-17
Respondent
- Bank
- First National Bank
- Charter number
21610- Location
- Waupaca, WISCONSIN
Subjects
Allowance for Losses (ALLL / ACL)|Appraisals|Asset Quality|Concentration Risk Management|Credit/Collateral Exceptions|General IT Controls|Inaccurate / Incomplete / False Books and Records|Information Technology|Lending Issues|Liquidity|Other Lending Deficiencies|Problem Loan Identification
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown