← OCC enforcement actions
OCC C&D action 2013-192
Institution · Colombo Bank · 2013-12-04
Action
- Document number
2013-192- Docket number
AA-EC-2013-105- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Institution
- Action date
- 2013-12-04
- Termination date
- 2016-07-26
Respondent
- Bank
- Colombo Bank
- Charter number
707173- Location
- Rockville, MARYLAND
Subjects
Allowance for Losses (ALLL / ACL)|Appraisals|Asset Quality|Capital|Concentration Risk Management|Lending Issues|Liquidity|OREO|Problem Loan Identification|Strategic Planning
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown