Nex Systems
Company

Gold Country Bank, National Association

Financial crime

United States. Named in 4 sanctions listings.

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Sanctions and listings4

  • Effective
    29 Sep 1998

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    apps.occ.gov

  • Effective
    24 May 2001

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    apps.occ.gov

  • Effective
    10 Nov 2004

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    apps.occ.gov

  • Effective
    7 Sep 2000

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    apps.occ.gov

Identifiers1

IdentifierNumber
Registration number20862

Other names2

Also known as2

Gold Country National BankGolden Pacific Bank, National Association

Addresses2

  • Brownsville, CA

  • Marysville, CA

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