Nex Systems
Company

Community West Bank, National Association

Financial crime

United States. Named in 3 sanctions listings.

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Sanctions and listings3

  • Effective
    28 Oct 2002

    Civil Money Penalty (CMP); 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 and CMP

    Reference AA-EC-02-18apps.occ.gov

  • Effective
    23 Mar 2000

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    apps.occ.gov

  • Effective
    26 Jan 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

    OREO

    Board / Management Oversight

    Asset Quality

    Credit/Collateral Exceptions

    Inaccurate / Incomplete / False Books and Records

    Lending Issues

    Strategic Planning

    Capital

    Liquidity

    Problem Loan Identification

    Allowance for Losses (ALLL / ACL)

    Loan Review

    Reference AA-EC-12-16apps.occ.gov

Identifiers1

IdentifierNumber
Registration number21699

Other names1

Also known as1

Goleta National Bank

Addresses1

  • Goleta, CA

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