Nex Systems
Company

Inter Savings Bank, FSB

Financial crime

United States. Named in 2 sanctions listings.

Screen this subject

Summary

Acquiring Institution: Great Southern Bank

Sanctions and listings2

  • Effective
    19 Jun 2009

    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
    18 Mar 2010

    Prompt Corrective Action (PCA) Directive

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    PCAD

    apps.occ.gov

Identifiers2

IdentifierNumber
Registration number31495
Registration number707071

Other names1

Also known as1

Inter Savings Bank, fsb D/B/A InterBank, fsb

Addresses1

  • Maple Grove, MN

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.