OCC FA action against Beauregard FSB
type: Action
additional type: https://schema.org/LegalForceStatus
end time: 2024-07-11
description: OCC enforcement matter 2019-062 against Beauregard FSB. Subjects: Allowance for Losses (ALLL / ACL)|Audit|Board / Management Oversight|Credit/Collateral Exceptions|Enterprise Governance / Internal Controls / General Risk Management|Inaccurate / Incomplete / False Books and Records|Insider Issues|Internal Audit |Lending Issues|Loan Review|Loans to Insiders (incl. Reg O)|Other Lending Deficiencies|Problem Loan Identification.
agent: Office of the Comptroller of the Currency
object: Beauregard FSB
  type: Organization
  address: PostalAddress
    address locality: Deridder
    address region: LA
citation: DigitalDocument
license: https://creativecommons.org/publicdomain/zero/1.0/
source: https://apps.occ.gov/EASearch/Document/Download
source organization: Office of the Comptroller of the Currency
publisher: AI Analytics

PropertyValue
property ID: OCC Document Number
value: 2019-062

AI Analytics
type: Organization