Nex Systems
Company

Alabama Trust Bank, National Association

Financial crime

United States. Named in 3 sanctions listings.

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Summary

Acquiring Institution: Southern States Bank

Sanctions and listings3

  • Effective
    5 Jun 2009

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    apps.occ.gov

  • Effective
    12 Apr 2012

    Prompt Corrective Action (PCA) Directive

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    PCAD

    Prompt Corrective Action

    Capital

    Reference AA-EC-12-44apps.occ.gov

  • Effective
    17 Dec 2010

    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-10-110apps.occ.gov

Identifiers2

IdentifierNumber
Registration number35224
Registration number23896

Addresses1

  • Sylacauga, AL

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