← OCC enforcement actions
OCC FA action 2013-202
Institution · The First National Bank of Layton · 2013-12-12
Action
- Document number
2013-202- Docket number
—- Type
- FA — Formal Agreement
- Respondent type
- Institution
- Action date
- 2013-12-12
- Termination date
- 2014-11-05
Respondent
- Bank
- The First National Bank of Layton
- Charter number
7685- Location
- Layton, UTAH
Subjects
Capital|Compensation|Compliance Risk Management|Concentration Risk Management|Consumer Law|Credit/Collateral Exceptions|Flood Insurance|Insider Issues|Lending Issues|Other Lending Deficiencies|SCRA/Military Lending Act|TILA/RESPA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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