# OCC FA action 2015-097
> **The National Capital Bank of Washington** · Institution · 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
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2015-097)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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