Nex Systems
Company

First National Bank of Central Florida

Financial crime

United States. Named in 2 sanctions listings.

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Summary

Acquiring Institution: Florida Community Bank, a division of Premier American Bank, N.A.

Sanctions and listings2

  • Effective
    13 Oct 2010

    Capital Directive

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    CD

    Reference AA-EC-10-104apps.occ.gov

  • Effective
    7 Jul 2009

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    apps.occ.gov

Identifiers2

IdentifierNumber
Registration number26297
Registration number20454

Addresses1

  • Winter Park, FL

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