← OCC enforcement actions
OCC C&D action AA-SO-2023-57
Institution · The First National Bank of Bellville · 2024-10-21
Action
- Document number
AA-SO-2023-57- Docket number
AA-SO-2023-57- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Institution
- Action date
- 2024-10-21
- Termination date
- 2025-07-01
Respondent
- Bank
- The First National Bank of Bellville
- Charter number
4241- Location
- Bellville, TEXAS
Subjects
Affiliate Transactions (incl. Reg W)|Allowance for Losses (ALLL / ACL)|Appraisals|Board / Management Oversight|Capital|Concentration Risk Management|Credit/Collateral Exceptions|Earnings|Enterprise Governance / Internal Controls / General Risk Management|Insider Issues|Lending Issues|Liquidity|Loan Review|Other Lending Deficiencies|Overdrafts|Problem Loan Identification|Sensitivity to Market Risk|Strategic Planning
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown