Nex Systems
Company

New Atlantic Bank, N.A.

Financial crime

United States. Named in 2 sanctions listings.

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Sanctions and listings2

  • Effective
    23 May 1991

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    apps.occ.gov

  • Effective
    4 Aug 1992

    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

Identifiers1

IdentifierNumber
Registration number22155

Other names1

Also known as1

New Atlantic Bank, National Association

Addresses1

  • Norfolk, VA

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