Putnam Bank

Financial crime

United States. Named in 1 sanctions listing.

Sanctions and listings1

Effective
20 Jun 2012
Formal Agreement
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
FA
Other Lending Deficiencies
Securities Activities
Appraisals
Asset Quality
Credit/Collateral Exceptions
Investment/Other than Temporary Impairment
Lending Issues
Strategic Planning
Capital
Problem Loan Identification
Allowance for Losses (ALLL / ACL)
Loan Review
Trading & Securities
Reference AA-NE-2014-11apps.occ.gov

Identifiers1

Identifier	Number
Registration number	717984

Addresses1

Putnam, CT

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