Nex Systems
Company

First National Bank In Glen Rose

Financial crime

United States. Named in 3 sanctions listings.

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Sanctions and listings3

  • Effective
    18 Jan 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

    apps.occ.gov

  • Effective
    21 Feb 2002

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    apps.occ.gov

  • Effective
    3 Dec 1991

    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-90-73-75apps.occ.gov

Identifiers1

IdentifierNumber
Registration number13170

Other names3

Also known as3

Freedom Bank, N.A.Freedom Bank Glen Rose, N.A.First National Bank

Addresses1

  • Glen Rose, TX

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