Nex Systems
Company

The First National Bank of Lindsay

Financial crime

United States. Named in 2 sanctions listings.

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Summary

Acquiring Institution: First Bank & Trust Co.

Sanctions and listings2

  • Effective
    19 Jul 2007

    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-07-13apps.occ.gov

  • Effective
    25 Jul 2006

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    apps.occ.gov

Identifiers2

IdentifierNumber
Registration number4134
Registration number6171

Addresses1

  • Lindsay, OK

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