Nex Systems
Company

Park National Bank

Financial crime

United States. Named in 1 sanctions listing.

Screen this subject

Summary

Acquiring Institution: U.S. Bank N.A.

Sanctions and listings1

  • Effective
    26 Aug 2009

    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-CE-09-68apps.occ.gov

Identifiers2

IdentifierNumber
Registration number24634
Registration number11677

Addresses1

  • Chicago, IL

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.