Nex Systems
Company

Texas Community Bank, National Association

Financial crime

United States. Named in 2 sanctions listings.

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Summary

Acquiring Institution: Spirit of Texas Bank, SSB

Sanctions and listings2

  • Effective
    15 Sep 2010

    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

    Reference AA-EC-10-84apps.occ.gov

  • Effective
    7 May 2009

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    apps.occ.gov

Identifiers2

IdentifierNumber
Registration number57431
Registration number24357

Addresses1

  • The Woodlands, TX

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