OCC FA action against Unity National Bank of Houston
type: Action
additional type: https://schema.org/LegalForceStatus
end time: 2026-02-09
description: OCC enforcement matter 2022-033 against Unity National Bank of Houston. 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.
agent: Office of the Comptroller of the Currency
object: Unity National Bank of Houston
  type: Organization
  address: PostalAddress
    address locality: Houston
    address region: TX
citation: DigitalDocument
license: https://creativecommons.org/publicdomain/zero/1.0/
source: https://apps.occ.gov/EASearch/Document/Download
source organization: Office of the Comptroller of the Currency
publisher: AI Analytics

PropertyValue
property ID: OCC Document Number
value: 2022-033

AI Analytics
type: Organization