OCC FA action against Unity National Bank of Houston
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.
Office of the Comptroller of the Currency