# OCC FA action 2019-071
> **United Trust Bank** · Institution · 2019-12-18
## Action
- **Document number:** 2019-071
- **Docket number:** AA-EC-2019-89
- **Type:** FA — Formal Agreement
- **Respondent type:** Institution
- **Action date:** 2019-12-18
- **Termination date:** 2023-03-15
## Respondent
- **Bank:** United Trust Bank
- **Charter number:** 716310
- **Location:** Palos Heights, ILLINOIS
## Subjects

Capital|Consumer Law|Credit/Collateral Exceptions|Earnings|General IT Controls|Information Technology|Lending Issues|Liquidity|Other Lending Deficiencies|Problem Loan Identification|Strategic Planning

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2019-071)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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