The Somerville National Bank

Financial crime

United States. Named in 4 sanctions listings.

Sanctions and listings4

Effective
3 Jun 2003
Formal Agreement
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
FA
apps.occ.gov
Effective
29 May 2014
Civil Money Penalty (CMP)
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
CMP
Flood Insurance
Consumer Law
Reference AA-CE-2014-58apps.occ.gov
Effective
12 Jun 2013
Formal Agreement
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
FA
Appraisals
Credit/Collateral Exceptions
Lending Issues
Allowance for Losses (ALLL / ACL)
Audit
Consumer Law
Problem Loan Identification
Trading & Securities
Other Lending Deficiencies
Insider Issues
Concentration Risk Management
Enterprise Governance / Internal Controls / General Risk Management
Compensation
Flood Insurance
Board / Management Oversight
Asset Quality
Compliance Risk Management
Sensitivity to Market Risk
Internal Audit
apps.occ.gov
Effective
29 Mar 2016
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
Consumer Law
Noncompliance with Enforcement Action
Board / Management Oversight
Unsafe or Unsound Practices (Other)
Investment/Other than Temporary Impairment
Compliance Risk Management
Trading & Securities
Reference AA-CE-2016-18apps.occ.gov

Identifiers1

Identifier	Number
Registration number	9859

Addresses1

Somerville, OH

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