Nex Systems
Company

Union Bank, National Association

Financial crime

United States. Named in 3 sanctions listings.

Screen this subject

Summary

Acquiring Institution: MidFirst Bank

Sanctions and listings3

  • Effective
    31 Jul 2002

    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
    14 Aug 2008

    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
    28 Jun 2001

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    apps.occ.gov

Identifiers2

IdentifierNumber
Registration number34485
Registration number23330

Other names2

Also known as2

Union Bank Of Arizona, NaUnion Bank of Arizona, National Association

Addresses1

  • Gilbert, AZ

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.