Nex Systems
Company

First Federal Bank

Financial crime

United States. Named in 2 sanctions listings.

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Summary

Acquiring Institution: Your Community Bank

Sanctions and listings2

  • Effective
    14 Nov 2011

    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-11-96apps.occ.gov

  • Effective
    18 Oct 2012

    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

    Third Party Risk Management

    Other Lending Deficiencies

    General IT Controls

    Concentration Risk Management

    OREO

    Asset Quality

    Board / Management Oversight

    GLBA (12 CFR 30, Appx B)

    Information Technology

    Credit/Collateral Exceptions

    Lending Issues

    Strategic Planning

    Capital

    Liquidity

    Problem Loan Identification

    Allowance for Losses (ALLL / ACL)

    Internal Audit

    Audit

    Reference AA-EC-12-114apps.occ.gov

Identifiers2

IdentifierNumber
Registration number29594
Registration number703719

Addresses1

  • Lexington, KY

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