The First National Bank and Trust Company of Vinita

Financial crime

United States. Named in 2 sanctions listings.

Sanctions and listings2

Effective
16 Jul 2020
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
Other Lending Deficiencies
Concentration Risk Management
Insider Issues
Audit
Asset Quality
Board / Management Oversight
Credit/Collateral Exceptions
Lending Issues
Strategic Planning
Capital
Liquidity
Problem Loan Identification
Allowance for Losses (ALLL / ACL)
Compensation
Internal Audit
Loan Review
Reference AA-EC-2020-43apps.occ.gov
Effective
15 Jan 2021
Prompt Corrective Action (PCA) Directive
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
PCAD
Prompt Corrective Action
Reference AA-EC-2020-82apps.occ.gov

Identifiers1

Identifier	Number
Registration number	4704

Addresses1

Vinita, OK

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