← OCC enforcement actions
OCC FA action 2019-030
Institution · The First National Bank of Tahoka · 2019-06-20
Action
- Document number
2019-030- Docket number
AA-SO-2019-28- Type
- FA — Formal Agreement
- Respondent type
- Institution
- Action date
- 2019-06-20
- Termination date
- 2021-06-04
Respondent
- Bank
- The First National Bank of Tahoka
- Charter number
8597- Location
- Tahoka, TEXAS
Subjects
Allowance for Losses (ALLL / ACL)|Appraisals|Asset Quality|Audit|Board / Management Oversight|Capital|Compliance Risk Management|Consumer Law|Credit/Collateral Exceptions|Flood Insurance|Inaccurate / Incomplete / False Books and Records|Insider Issues|Internal Audit |Lending Issues|Loan Review|Other Lending Deficiencies|Problem Loan Identification|SCRA/Military Lending Act|TILA/RESPA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown