Company
Screen this subjectAuburn Savings Bank, FSB
Financial crimeUnited States. Named in 1 sanctions listing.
Sanctions and listings1
- Effective
- 28 Feb 2012
Formal Agreement
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
FA
Other Lending Deficiencies
Insider Issues
Board / Management Oversight
Appraisals
Earnings
Asset Quality
Credit/Collateral Exceptions
Lending Issues
Strategic Planning
Capital
Problem Loan Identification
Allowance for Losses (ALLL / ACL)
Compensation
Loan Review
Identifiers1
| Identifier | Number |
|---|---|
| Registration number | 701305 |
Addresses1
Auburn, ME
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