Nex Systems
Company

Wilshire Center Bank, N.A.

Financial crime

United States. Named in 3 sanctions listings.

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Sanctions and listings3

  • Effective
    30 Nov 1990

    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-90-133apps.occ.gov

  • Effective
    16 Oct 1992

    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

    apps.occ.gov

  • Effective
    25 Sep 1989

    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

    apps.occ.gov

Identifiers1

IdentifierNumber
Registration number17898

Other names1

Also known as1

Wilshire Center Bank, National Association

Addresses1

  • Los Angeles, CA

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