← OCC enforcement actions
OCC C&D action 2013-091
Institution · North Georgia National Bank · 2013-07-17
Action
- Document number
2013-091- Docket number
—- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Institution
- Action date
- 2013-07-17
- Termination date
- 2016-07-28
Respondent
- Bank
- North Georgia National Bank
- Charter number
23547- Location
- Calhoun, GEORGIA
Subjects
Appraisals|Asset Quality|Audit|Board / Management Oversight|Capital|Credit/Collateral Exceptions|Earnings|Internal Audit |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