The First National Bank of Talladega

Financial crime

United States. Named in 2 sanctions listings.

Sanctions and listings2

Effective
16 Mar 2012
Formal Agreement
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
FA
Other Lending Deficiencies
Concentration Risk Management
Loans to Insiders (incl. Reg O)
Audit
Board / Management Oversight
Appraisals
Credit/Collateral Exceptions
Investment/Other than Temporary Impairment
Lending Issues
Strategic Planning
Problem Loan Identification
Liquidity
Allowance for Losses (ALLL / ACL)
Sensitivity to Market Risk
Internal Audit
Loan Review
Trading & Securities
apps.occ.gov
Effective
27 Jul 2010
Civil Money Penalty (CMP)
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
CMP
Reference AA-SO-10-67apps.occ.gov

Identifiers1

Identifier	Number
Registration number	4838

Addresses1

Talladega, AL

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