Nex Systems
Company

Beach First National Bank

Financial crime

United States. Named in 2 sanctions listings.

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Summary

Acquiring Institution: Bank of North Carolina

Sanctions and listings2

  • Effective
    30 Sep 2008

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    apps.occ.gov

  • Effective
    4 Nov 2009

    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-09-73apps.occ.gov

Identifiers2

IdentifierNumber
Registration number34242
Registration number22995

Addresses1

  • Myrtle Beach, SC

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