Nex Systems
Company

Highlands Community Bank, N.A.

Financial crime

United States. Named in 2 sanctions listings.

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Sanctions and listings2

  • Effective
    13 Mar 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
    9 Jul 1990

    Civil Money Penalty (CMP)

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    CMP

    Reference AA-EC-90-93apps.occ.gov

Identifiers1

IdentifierNumber
Registration number21106

Other names1

Also known as1

Hunterdon National Bank

Addresses1

  • Clinton Township, NJ

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