← OCC enforcement actions
OCC FA action 2019-067
Institution · The First National Bank of Fleming · 2019-11-22
Action
- Document number
2019-067- Docket number
AA-WE-2019-80- Type
- FA — Formal Agreement
- Respondent type
- Institution
- Action date
- 2019-11-22
- Termination date
- 2021-02-25
Respondent
- Bank
- The First National Bank of Fleming
- Charter number
11571- Location
- Fleming, COLORADO
Subjects
Allowance for Losses (ALLL / ACL)|Board / Management Oversight|Concentration Risk Management|Credit/Collateral Exceptions|Lending Issues|Loan Review|Other Lending Deficiencies|Problem Loan Identification|Strategic Planning
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown