← OCC enforcement actions
OCC FA action 2016-114
Institution · The Karnes County National Bank of Karnes City · 2016-12-14
Action
- Document number
2016-114- Docket number
—- Type
- FA — Formal Agreement
- Respondent type
- Institution
- Action date
- 2016-12-14
- Termination date
- 2018-10-30
Respondent
- Bank
- The Karnes County National Bank of Karnes City
- Charter number
5614- Location
- Karnes City, TEXAS
Subjects
Asset Quality|Audit|Board / Management Oversight|Compliance Risk Management|Concentration Risk Management|Consumer Law|Credit/Collateral Exceptions|Internal Audit |Lending Issues|Loan Review|Other Lending Deficiencies|Problem Loan Identification
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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