← OCC enforcement actions
OCC C&D action 2013-089
Institution · Canyon Community Bank, National Association · 2013-07-29
Action
- Document number
2013-089- Docket number
AA-WE-2013-43- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Institution
- Action date
- 2013-07-29
- Termination date
- 2021-11-30
Respondent
- Bank
- Canyon Community Bank, National Association
- Charter number
24049- Location
- Tucson, ARIZONA
Subjects
Allowance for Losses (ALLL / ACL)|Asset Quality|Audit|Board / Management Oversight|Capital|Compliance Risk Management|Consumer Law|Credit/Collateral Exceptions|Flood Insurance|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