Nex Systems
Company

First National Bank of Boston, The

Financial crime

United States. Named in 3 sanctions listings.

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Sanctions and listings3

  • Effective
    31 Dec 1990

    Securities Enforcement Action

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    SEC

    Reference AA-SCP-92-110apps.occ.gov

  • Effective
    20 Dec 1990

    Securities Enforcement Action

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    SEC

    Reference AA-SCP-92-110apps.occ.gov

  • Effective
    15 Jan 1992; 17 Jan 1992

    Securities Enforcement Action; Civil Money Penalty (CMP)

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    SEC and CMP

    Reference AA-SCP-92-04apps.occ.gov

Identifiers1

IdentifierNumber
Registration number200

Other names1

Also known as1

Fleet National Bank

Addresses1

  • Boston, MA

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