F&M Bank and Trust Company

Financial crime

United States. Named in 2 sanctions listings.

Sanctions and listings2

Effective
22 Apr 2014
Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
C&D
Loan Review
Consumer Law
Board / Management Oversight
Asset Quality
Credit/Collateral Exceptions
Lending Issues
Strategic Planning
Capital
Problem Loan Identification
Allowance for Losses (ALLL / ACL)
Internal Audit
Audit
Reference AA-CE-2014-31apps.occ.gov
Effective
28 Aug 2012
Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
C&D
Other Lending Deficiencies
Loan Review
Enterprise Governance / Internal Controls / General Risk Management
Asset Quality
Credit/Collateral Exceptions
Lending Issues
Strategic Planning
Capital
Problem Loan Identification
Allowance for Losses (ALLL / ACL)
Internal Audit
Audit
Reference AA-CE-12-106apps.occ.gov

Identifiers1

Identifier	Number
Registration number	705608

Addresses1

Hannibal, MO

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