← OCC enforcement actions
OCC FA action 2019-072
Institution · Texas Citizens Bank, National Association · 2019-12-18
Action
- Document number
2019-072- Docket number
AA-SO-2019-90- Type
- FA — Formal Agreement
- Respondent type
- Institution
- Action date
- 2019-12-18
- Termination date
- 2021-10-18
Respondent
- Bank
- Texas Citizens Bank, National Association
- Charter number
24640- Location
- Pasadena, TEXAS
Subjects
Allowance for Losses (ALLL / ACL)|Asset Quality|Board / Management Oversight|Capital|Concentration Risk Management|Credit/Collateral Exceptions|Lending Issues|Liquidity|OREO|Other Lending Deficiencies|Problem Loan Identification|Strategic Planning
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown