Nex Systems
Company

Stearns Bank National Association

Financial crime

United States. Named in 2 sanctions listings.

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Sanctions and listings2

  • Effective
    18 Apr 2016

    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

    SAR/CTR Monitoring/Filing Issue

    BSA Violation Cited

    BSA SAR Violation / 12 CFR 21.11 or 163.180

    BSA/AML

    Reference AA-EC-2016-17apps.occ.gov

  • Effective
    18 Apr 2016

    Civil Money Penalty (CMP)

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    CMP

    SAR/CTR Monitoring/Filing Issue

    BSA Violation Cited

    BSA SAR Violation / 12 CFR 21.11 or 163.180

    BSA/AML

    Reference AA-EC-2016-17apps.occ.gov

Identifiers1

IdentifierNumber
Registration number15576

Other names1

Also known as1

Stearns County National Bank

Addresses1

  • St. Cloud, MN

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