Nex Systems
Company

The First National Bank of Olathe

Financial crime

United States. Named in 3 sanctions listings.

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Summary

Acquiring Institution: Enterprise Bank & Trust

Sanctions and listings3

  • Effective
    26 Jan 2009

    GLBA Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    GLBA

    apps.occ.gov

  • Effective
    25 Sep 2008

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    apps.occ.gov

  • Effective
    21 Jan 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-09-106apps.occ.gov

Identifiers2

IdentifierNumber
Registration number3720
Registration number4744

Addresses1

  • Olathe, KS

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