← OCC enforcement actions
OCC C&D action 2022-048
Institution · Quontic Bank · 2022-10-05
Action
- Document number
2022-048- Docket number
AA-ENF-2022-25- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Institution
- Action date
- 2022-10-05
Respondent
- Bank
- Quontic Bank
- Charter number
717974- Location
- New York, NEW YORK
Subjects
Appraisals|Audit|Board / Management Oversight|Capital|Concentration Risk Management|Enterprise Governance / Internal Controls / General Risk Management|Inaccurate / Incomplete / False Books and Records|Internal Audit |Lending Issues|Liquidity|Noncompliance with Enforcement Action|Other Lending Deficiencies|Strategic Planning|Third Party Risk Management
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown