Nex Systems
Company

Wachovia Bank, National Association

Financial crime

United States. Named in 5 sanctions listings.

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Sanctions and listings5

  • Effective
    12 Mar 2010

    Civil Money Penalty (CMP)

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    CMP

    Reference AA-EC-10-16apps.occ.gov

  • Effective
    24 Apr 2008

    Civil Money Penalty (CMP)

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    CMP

    Reference AA-EC-08-13apps.occ.gov

  • Effective
    24 Apr 2008

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    Reference AA-EC-08-12apps.occ.gov

  • Effective
    12 Mar 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-10-17apps.occ.gov

  • Effective
    8 Dec 2008

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    Reference AA-EC-08-80apps.occ.gov

Identifiers2

IdentifierNumber
Registration number1
Registration number1559

Other names1

Also known as1

Wachovia Bank, N.A.

Addresses1

  • Charlotte, NC

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