Nex Systems
Company

Community National Bank of Sarasota County

Financial crime

United States. Named in 3 sanctions listings.

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Summary

Acquiring Institution: Stearns Bank, N.A.

Sanctions and listings3

  • Effective
    3 Jun 2009

    Prompt Corrective Action (PCA) Directive

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    PCAD

    Reference AA-EC-09-43apps.occ.gov

  • Effective
    3 Jun 2009

    Capital Directive

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    CD

    Reference AA-EC-09-42apps.occ.gov

  • Effective
    17 Mar 2008

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    apps.occ.gov

Identifiers2

IdentifierNumber
Registration number27183
Registration number21390

Addresses1

  • Venice, FL

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