Company
Screen this subjectThe City National Bank of Colorado City
Financial crimeUnited States. Named in 1 sanctions listing.
Sanctions and listings1
- Effective
- 31 Mar 2021
Formal Agreement
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
FA
Other Lending Deficiencies
Concentration Risk Management
Board / Management Oversight
Appraisals
Credit/Collateral Exceptions
Lending Issues
Capital
Liquidity
Reference AA-SO-2021-13apps.occ.gov
Identifiers1
| Identifier | Number |
|---|---|
| Registration number | 5276 |
Addresses1
Colorado City, TX
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.