Nex Systems
Company

Omni National Bank

Financial crime

United States. Named in 4 sanctions listings.

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Summary

Acquiring Institution: No Acquirer

Sanctions and listings4

  • Effective
    7 Oct 2008

    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-08-72apps.occ.gov

  • Effective
    24 Mar 1993

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    apps.occ.gov

  • Effective
    11 Jun 1997

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    apps.occ.gov

  • Effective
    14 Oct 1999

    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

Identifiers2

IdentifierNumber
Registration number22238
Registration number16560

Other names1

Also known as1

United National Bank

Addresses2

  • Atlanta, GA

  • Fayetteville, NC

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