Nex Systems
Company

First Charter Bank, National Association

Financial crime

United States. Named in 7 sanctions listings.

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Sanctions and listings7

  • Effective
    15 Jul 1993

    Prompt Corrective Action (PCA) Directive

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    PCAD

    apps.occ.gov

  • Effective
    6 Jun 2001

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    apps.occ.gov

  • Effective
    15 Jul 1993

    Prompt Corrective Action (PCA) Directive

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    PCAD

    apps.occ.gov

  • Effective
    27 Aug 1996

    Prompt Corrective Action (PCA) Directive

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    PCAD

    apps.occ.gov

  • Effective
    28 Feb 1992

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    apps.occ.gov

  • Effective
    16 Dec 1993

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    apps.occ.gov

  • Effective
    23 Sep 1994

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    apps.occ.gov

Identifiers1

IdentifierNumber
Registration number17731

Other names3

Also known as3

First Charter Bank, N.A.First Charter Bank National AssociationFirst Charter Bank N.A.

Addresses2

  • Beverly Hills, CA

  • Los Angeles, CA

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