Touchmark National Bank

Financial crime

United States. Named in 1 sanctions listing.

Sanctions and listings1

Effective
17 Apr 2024
Formal Agreement
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
FA
General IT Controls
Board / Management Oversight
GLBA (12 CFR 30, Appx B)
Information Technology
Lending Issues
Strategic Planning
Problem Loan Identification
Liquidity
Sensitivity to Market Risk
Internal Audit
Audit
Reference AA-SO-2024-25apps.occ.gov

Identifiers1

Identifier	Number
Registration number	24789

Addresses1

Alpharetta, GA

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