← OCC enforcement actions
OCC C&D action 2020-038
Institution · The First National Bank and Trust Company of Vinita · 2020-07-16
Action
- Document number
2020-038- Docket number
AA-EC-2020-43- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Institution
- Action date
- 2020-07-16
- Termination date
- 2021-05-21
Respondent
- Bank
- The First National Bank and Trust Company of Vinita
- Charter number
4704- Location
- Vinita, OKLAHOMA
Subjects
Allowance for Losses (ALLL / ACL)|Asset Quality|Audit|Board / Management Oversight|Capital|Compensation|Concentration Risk Management|Credit/Collateral Exceptions|Insider Issues|Internal Audit |Lending Issues|Liquidity|Loan Review|Other Lending Deficiencies|Problem Loan Identification|Strategic Planning
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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