Company
Screen this subjectNet First National Bank
Financial crimeUnited States. Named in 1 sanctions listing.
Summary
Acquiring Institution: Bank Leumi USA
Sanctions and listings1
- Effective
- 25 Sep 2000
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-2000-46apps.occ.gov
Identifiers2
| Identifier | Number |
|---|---|
| Registration number | 20923 |
| Registration number | 26652 |
Addresses1
Boca Raton, FL
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