Nex Systems
Company

Millennium Bank, National Association

Financial crime

United States. Named in 2 sanctions listings.

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Summary

Acquiring Institution: WashingtonFirst Bank

Sanctions and listings2

  • Effective
    24 Jan 2008

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    apps.occ.gov

  • Effective
    15 Apr 2013

    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

    BSA Officer

    Credit/Collateral Exceptions

    Lending Issues

    Audit

    OFAC Compliance Issue

    Earnings

    Problem Loan Identification

    Liquidity

    GLBA (12 CFR 30, Appx B)

    BSA/AML

    BSA Internal Controls

    Customer/Enhanced Due Diligence (CDD/EDD)

    Strategic Planning

    Capital

    BSA Independent Testing/Audit

    BSA Risk Assessment

    Noncompliance with Enforcement Action

    Board / Management Oversight

    Asset Quality

    Information Technology

    Loan Review

    Reference AA-EC-13-29apps.occ.gov

Identifiers2

IdentifierNumber
Registration number35096
Registration number23828

Addresses2

  • Reston, VA

  • Sterling, VA

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