Nex Systems
Company

Citizens National Bank Of Painstville

Financial crime

United States. Named in 2 sanctions listings.

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Sanctions and listings2

  • Effective
    20 Feb 1992

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    apps.occ.gov

  • Effective
    23 Feb 2010

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    apps.occ.gov

Identifiers1

IdentifierNumber
Registration number13023

Other names1

Also known as1

Citizens National Bank of Paintsville

Addresses1

  • Paintsville, KY

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