Company
Screen this subjectThe First National Bank of Williamson
Financial crimeUnited States. Named in 1 sanctions listing.
Sanctions and listings1
- Effective
- 12 Nov 2024
Formal Agreement
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
FA
Other Lending Deficiencies
Loan Review
Enterprise Governance / Internal Controls / General Risk Management
Board / Management Oversight
Unsafe or Unsound Practices (Other)
Lending Issues
Strategic Planning
Allowance for Losses (ALLL / ACL)
Audit
Reference AA-NE-2024-93apps.occ.gov
Identifiers1
| Identifier | Number |
|---|---|
| Registration number | 6830 |
Addresses1
Williamson, WV
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