Nex Systems
Company

First Southern National Bank

Financial crime

United States. Named in 2 sanctions listings.

Screen this subject

Summary

Acquiring Institution: Heritage Bank of the South

Sanctions and listings2

  • Effective
    18 May 2009

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    apps.occ.gov

  • Effective
    30 Nov 2010

    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

    Reference AA-EC-10-121apps.occ.gov

Identifiers2

IdentifierNumber
Registration number24254
Registration number57239

Addresses1

  • Statesboro, GA

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.