← OCC enforcement actions
OCC FA action AA-NE-2024-93
Institution · The First National Bank of Williamson · 2024-11-12
Action
- Document number
AA-NE-2024-93- Docket number
AA-NE-2024-93- Type
- FA — Formal Agreement
- Respondent type
- Institution
- Action date
- 2024-11-12
- Termination date
- 2026-04-14
Respondent
- Bank
- The First National Bank of Williamson
- Charter number
6830- Location
- Williamson, WEST VIRGINIA
Subjects
Allowance for Losses (ALLL / ACL)|Audit|Board / Management Oversight|Enterprise Governance / Internal Controls / General Risk Management|Lending Issues|Loan Review|Other Lending Deficiencies|Strategic Planning|Unsafe or Unsound Practices (Other)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown