# OCC FA action 2021-017
> **First National Bank Albany/Breckenridge** · Institution · 2021-02-16
## Action
- **Document number:** 2021-017
- **Docket number:** AA-SO-2021-3
- **Type:** FA — Formal Agreement
- **Respondent type:** Institution
- **Action date:** 2021-02-16
- **Termination date:** 2024-10-08
## Respondent
- **Bank:** First National Bank Albany/Breckenridge
- **Charter number:** 3248
- **Location:** Albany, TEXAS
## Subjects

Asset Quality|Board / Management Oversight|BSA Internal Controls|BSA/AML|Credit/Collateral Exceptions|Customer/Enhanced Due Diligence (CDD/EDD)|Lending Issues|Other Lending Deficiencies|Problem Loan Identification|Third Party Risk Management

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2021-017)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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