Nex Systems
Company

First National Bank of Georgia

Financial crime

United States. Named in 2 sanctions listings.

Screen this subject

Summary

Acquiring Institution: Community & Southern Bank

Sanctions and listings2

  • Effective
    22 Dec 2009

    Prompt Corrective Action (PCA) Directive

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    PCAD

    Reference AA-EC 09-115apps.occ.gov

  • Effective
    12 Nov 2008

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    apps.occ.gov

Identifiers2

IdentifierNumber
Registration number16480
Registration number14599

Addresses1

  • Carrollton, GA

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.