← OCC enforcement actions
OCC FA action 2021-018
Institution · The City National Bank of Colorado City · 2021-03-31
Action
- Document number
2021-018- Docket number
AA-SO-2021-13- Type
- FA — Formal Agreement
- Respondent type
- Institution
- Action date
- 2021-03-31
- Termination date
- 2022-11-17
Respondent
- Bank
- The City National Bank of Colorado City
- Charter number
5276- Location
- Colorado City, TEXAS
Subjects
Appraisals|Board / Management Oversight|Capital|Concentration Risk Management|Credit/Collateral Exceptions|Lending Issues|Liquidity|Other Lending Deficiencies
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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