Company

The Fairfield National Bank

Financial crime

United States. Named in 1 sanctions listing.

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Sanctions and listings1

  • Effective
    12 Nov 2024

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    Other Lending Deficiencies

    Board / Management Oversight

    Credit/Collateral Exceptions

    Lending Issues

    Problem Loan Identification

    Allowance for Losses (ALLL / ACL)

    Loan Review

    Reference AA-CE-2024-90apps.occ.gov

Identifiers1

IdentifierNumber
Registration number6609

Addresses1

  • Fairfield, IL

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