# OCC FA action 2020-024
> **Florida Capital Bank, National Association** · Institution · 2020-04-13
## Action
- **Document number:** 2020-024
- **Docket number:** AA-SO-2020-06
- **Type:** FA — Formal Agreement
- **Respondent type:** Institution
- **Action date:** 2020-04-13
- **Termination date:** 2022-01-26
## Respondent
- **Bank:** Florida Capital Bank, National Association
- **Charter number:** 20214
- **Location:** Jacksonville, FLORIDA
## Subjects

Asset Quality|Board / Management Oversight|Capital|Concentration Risk Management|Credit/Collateral Exceptions|Enterprise Governance / Internal Controls / General Risk Management|Lending Issues|Liquidity|Loan Review|Other Lending Deficiencies|Problem Loan Identification|Sensitivity to Market Risk|Strategic Planning

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2020-024)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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