← OCC enforcement actions
OCC FA action AA-SO-2024-25
Institution · Touchmark National Bank · 2024-04-17
Action
- Document number
AA-SO-2024-25- Docket number
AA-SO-2024-25- Type
- FA — Formal Agreement
- Respondent type
- Institution
- Action date
- 2024-04-17
- Termination date
- 2026-02-17
Respondent
- Bank
- Touchmark National Bank
- Charter number
24789- Location
- Alpharetta, GEORGIA
Subjects
Audit|Board / Management Oversight|General IT Controls|GLBA (12 CFR 30, Appx B)|Information Technology|Internal Audit |Lending Issues|Liquidity|Problem Loan Identification|Sensitivity to Market Risk|Strategic Planning
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown