← OCC enforcement actions
OCC FA action 2017-019
Institution · First National Bank and Trust Co. of Bottineau · 2017-01-26
Action
- Document number
2017-019- Docket number
AA-CE-2020-12- Type
- FA — Formal Agreement
- Respondent type
- Institution
- Action date
- 2017-01-26
- Termination date
- 2020-03-06
Respondent
- Bank
- First National Bank and Trust Co. of Bottineau
- Charter number
8029- Location
- Bottineau, NORTH DAKOTA
Subjects
Allowance for Losses (ALLL / ACL)|Asset Quality|Capital|Concentration Risk Management|Credit/Collateral Exceptions|GLBA (12 CFR 30, Appx B)|Information Technology|Lending Issues|Other Lending Deficiencies|Problem Loan Identification|Strategic Planning
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown