← OCC enforcement actions
OCC FA action 2015-097
Institution · The National Capital Bank of Washington · 2015-08-25
Action
- Document number
2015-097- Docket number
AA-NE-2015-67- Type
- FA — Formal Agreement
- Respondent type
- Institution
- Action date
- 2015-08-25
- Termination date
- 2017-12-06
Respondent
- Bank
- The National Capital Bank of Washington
- Charter number
4107- Location
- Washington, DISTRICT OF COLUMBIA
Subjects
Allowance for Losses (ALLL / ACL)|Asset Quality|Audit|Board / Management Oversight|Capital|Compensation|Concentration Risk Management|Credit/Collateral Exceptions|External Audit |Insider Issues|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