Nex Systems
Company

Farmers National Bank Of Cynthiana

Financial crime

United States. Named in 3 sanctions listings.

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Sanctions and listings3

  • Effective
    19 Feb 2010

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    apps.occ.gov

  • Effective
    22 Aug 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

    Other Lending Deficiencies

    Asset Quality

    Board / Management Oversight

    Credit/Collateral Exceptions

    Lending Issues

    Capital

    Liquidity

    Sensitivity to Market Risk

    Internal Audit

    Audit

    Reference AA-CE-12-77apps.occ.gov

  • Effective
    27 May 1992

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    apps.occ.gov

Identifiers1

IdentifierNumber
Registration number2560

Other names1

Also known as1

The Farmers National Bank of Cynthiana

Addresses1

  • Cynthiana, KY

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