Community Bank

Financial crime

United States. Named in 1 sanctions listing.

Sanctions and listings1

Effective
9 Aug 2012
Formal Agreement
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
FA
Other Lending Deficiencies
Concentration Risk Management
Asset Quality
Earnings
Board / Management Oversight
Credit/Collateral Exceptions
Lending Issues
Capital
Liquidity
Problem Loan Identification
Allowance for Losses (ALLL / ACL)
Reference AA-NE-2012-111apps.occ.gov

Identifiers1

Identifier	Number
Registration number	705307

Addresses1

Staunton, VA

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