Unity National Bank

Financial crime

United States. Named in 3 sanctions listings.

Sanctions and listings3

Effective
2 Oct 2003
Formal Agreement
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
FA
apps.occ.gov
Effective
29 Apr 1991
Formal Agreement
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
FA
apps.occ.gov
Effective
30 Aug 2022
Formal Agreement
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
FA
Other Lending Deficiencies
Concentration Risk Management
Audit
Enterprise Governance / Internal Controls / General Risk Management
Asset Quality
Board / Management Oversight
Affiliate Transactions (incl. Reg W)
Credit/Collateral Exceptions
Lending Issues
Strategic Planning
Capital
Liquidity
Problem Loan Identification
Allowance for Losses (ALLL / ACL)
Internal Audit
Loan Review
Reference AA-SO-2022-9apps.occ.gov

Identifiers1

Identifier	Number
Registration number	21008

Other names1

Also known as1

Unity National Bank Of Houston

Addresses1

Houston, TX

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