← OCC enforcement actions
OCC FA action 2022-033
Institution · Unity National Bank of Houston · 2022-08-30
Action
- Document number
2022-033- Docket number
AA-SO-2022-9- Type
- FA — Formal Agreement
- Respondent type
- Institution
- Action date
- 2022-08-30
- Termination date
- 2026-02-09
Respondent
- Bank
- Unity National Bank of Houston
- Charter number
21008- Location
- Houston, TEXAS
Subjects
Affiliate Transactions (incl. Reg W)|Allowance for Losses (ALLL / ACL)|Asset Quality|Audit|Board / Management Oversight|Capital|Concentration Risk Management|Credit/Collateral Exceptions|Enterprise Governance / Internal Controls / General Risk Management|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
- JSON-LD · Markdown