← OCC enforcement actions
OCC Notice action N16-003
Individual · Superior Bank · 2016-06-24
Action
- Document number
N16-003- Docket number
AA-EC-2016-07- Type
- Notice — Notice of Charges
- Respondent type
- Individual
- Action date
- 2016-06-24
- Termination date
- 2016-12-27
Respondent
- Bank
- Superior Bank
- Individual
- William C. McKinnon
- Charter number
718010- Location
- Birmingham, ALABAMA
Subjects
Allowance for Losses (ALLL / ACL)|Appraisals|Asset Quality|Capital|Credit/Collateral Exceptions|Earnings|Inaccurate / Incomplete / False Books and Records|Lending Issues|Other Lending Deficiencies|Problem Loan Identification
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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