← OCC enforcement actions
OCC C&D action 2013-162
Institution · First National Bank in Howell · 2013-10-31
Action
- Document number
2013-162- Docket number
AA-EC-2013-83- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Institution
- Action date
- 2013-10-31
- Termination date
- 2015-11-17
Respondent
- Bank
- First National Bank in Howell
- Charter number
14144- Location
- Howell, MICHIGAN
Subjects
Affiliate Transactions (incl. Reg W)|Allowance for Losses (ALLL / ACL)|Appraisals|Asset Quality|Audit|Board / Management Oversight|Capital|Concentration Risk Management|Credit/Collateral Exceptions|Internal Audit |Lending Issues|Loan Review|OREO|Other Lending Deficiencies|Problem Loan Identification|Strategic Planning
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown