First National Bank

Financial crime

United States. Named in 3 sanctions listings.

Summary

Acquiring Institution: PlainsCapital Bank

Sanctions and listings3

Effective
18 Jan 2012
Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
C&D
OREO
Appraisals
Credit/Collateral Exceptions
Lending Issues
Unfair or Deceptive (UDAP)
Overdrafts
Consumer Law
Earnings
Inaccurate / Incomplete / False Books and Records
Liquidity
Problem Loan Identification
GLBA (12 CFR 30, Appx B)
Trading & Securities
Other Lending Deficiencies
SAR/CTR Monitoring/Filing Issue
Insider Issues
General IT Controls
BSA/AML
BSA Internal Controls
Customer/Enhanced Due Diligence (CDD/EDD)
Strategic Planning
Capital
BSA Independent Testing/Audit
Compensation
Third Party Risk Management
Noncompliance with Enforcement Action
Asset Quality
Board / Management Oversight
Information Technology
BSA Training
Compliance Risk Management
Foreign Exchange (FX)
Trading Issues
Loan Review
Reference AA-EC-12-09apps.occ.gov
Effective
30 Aug 2013
Prompt Corrective Action (PCA) Directive
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
PCAD
OREO
Other Lending Deficiencies
Prompt Corrective Action
Lending Issues
Reference AA-EC-2013-63apps.occ.gov
Effective
8 Feb 2011
Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
C&D
Reference AA-EC-11-22apps.occ.gov

Identifiers2

Identifier	Number
Registration number	14318
Registration number	14124

Other names1

Also known as1

First National Bank also operating as The National Bank of El Paso

Addresses1

Edinburg, TX

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