Nex Systems
Company

Guaranty National Bank Of Tallahassee

Financial crime

United States. Named in 4 sanctions listings.

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Summary

Acquiring Institution: Hancock Bank of Florida

Sanctions and listings4

  • Effective
    10 Jul 2003

    Civil Money Penalty (CMP)

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    CMP

    apps.occ.gov

  • Effective
    7 Mar 1996

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    apps.occ.gov

  • Effective
    2 May 2003

    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

    apps.occ.gov

  • Effective
    25 Jan 2002

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    apps.occ.gov

Identifiers2

IdentifierNumber
Registration number21162
Registration number26838

Addresses1

  • Tallahassee, FL

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