← OCC enforcement actions
OCC FA action 2021-015
Institution · California International Bank, A National Banking Association · 2021-03-18
Action
- Document number
2021-015- Docket number
AA-WE-2021-7- Type
- FA — Formal Agreement
- Respondent type
- Institution
- Action date
- 2021-03-18
- Termination date
- 2025-09-17
Respondent
- Bank
- California International Bank, A National Banking Association
- Charter number
24577- Location
- Westminster, CALIFORNIA
Subjects
Asset Quality|Board / Management Oversight|Capital|Concentration Risk Management|Earnings|Enterprise Governance / Internal Controls / General Risk Management|Lending Issues|Liquidity|Other Lending Deficiencies|Strategic Planning
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown