Nex Systems
Company

Midsouth Bank, National Association

Financial crime

United States. Named in 4 sanctions listings.

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Sanctions and listings4

  • Effective
    11 Sep 2019

    Civil Money Penalty (CMP)

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    CMP

    Flood Insurance

    Consumer Law

    apps.occ.gov

  • Effective
    25 Oct 2018

    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

    SAR/CTR Monitoring/Filing Issue

    BSA Officer

    BSA/AML

    BSA Violation Cited

    BSA Internal Controls

    Customer/Enhanced Due Diligence (CDD/EDD)

    BSA Training

    BSA Program Violation / 12 CFR 21.21

    BSA Independent Testing/Audit

    BSA Risk Assessment

    Reference AA-SO-2018-62apps.occ.gov

  • Effective
    19 Jul 2017

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    Other Lending Deficiencies

    Concentration Risk Management

    Audit

    Asset Quality

    Credit/Collateral Exceptions

    Strategic Planning

    Lending Issues

    Problem Loan Identification

    Allowance for Losses (ALLL / ACL)

    Internal Audit

    Loan Review

    apps.occ.gov

  • Effective
    27 Jun 1991

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    apps.occ.gov

Identifiers1

IdentifierNumber
Registration number18484

Other names1

Also known as1

Midsouth National Bank

Addresses1

  • Lafayette, LA

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