Company
Screen this subjectLee County Bank & Trust, National Association
Financial crimeUnited States. Named in 1 sanctions listing.
Sanctions and listings1
- Effective
- 16 Feb 2012
Formal Agreement
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
FA
Other Lending Deficiencies
Enterprise Governance / Internal Controls / General Risk Management
Board / Management Oversight
Asset Quality
Appraisals
Credit/Collateral Exceptions
Strategic Planning
Lending Issues
Capital
Problem Loan Identification
Liquidity
Allowance for Losses (ALLL / ACL)
Loan Review
Identifiers1
| Identifier | Number |
|---|---|
| Registration number | 22123 |
Addresses1
Fort Madison, IA
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