Nex Systems
Company

First Tennessee Bank National Association

Financial crime

United States. Named in 4 sanctions listings.

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Sanctions and listings4

  • Effective
    8 Feb 2017

    Civil Money Penalty (CMP)

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    CMP

    Unfair or Deceptive (UDAP)

    Consumer Law

    Reference AA-EC-2017-8apps.occ.gov

  • Effective
    25 Mar 2009

    Civil Money Penalty (CMP)

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    CMP

    Reference AA-EC-09-12apps.occ.gov

  • Effective
    8 Feb 2017

    Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D); C&D or PC&D Requiring Restitution

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    C&D and REST

    Unfair or Deceptive (UDAP)

    Consumer Law

    Reference AA-EC-2017-8apps.occ.gov

  • Effective
    17 Jan 1992

    Securities Enforcement Action; Civil Money Penalty (CMP)

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    SEC and CMP

    Reference AA-SCP-92-04apps.occ.gov

Identifiers1

IdentifierNumber
Registration number336

Other names1

Also known as1

First Tennessee Bank, N.A.

Addresses1

  • Memphis, TN

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