Company
Screen this subjectThe First National Bank of Scott City
Financial crimeUnited States. Named in 1 sanctions listing.
Sanctions and listings1
- Effective
- 19 Apr 2016
Formal Agreement
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
FA
Other Lending Deficiencies
Board / Management Oversight
Appraisals
Asset Quality
Lending Issues
Capital
Problem Loan Identification
Allowance for Losses (ALLL / ACL)
Loan Review
Identifiers1
| Identifier | Number |
|---|---|
| Registration number | 8808 |
Addresses1
Scott City, KS
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