Nex Systems
Company

The First National Bank of Florida

Financial crime

United States. Named in 4 sanctions listings.

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Summary

Acquiring Institution: CharterBank

Sanctions and listings4

  • Effective
    29 Jun 2000

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    apps.occ.gov

  • Effective
    7 Sep 1994

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    apps.occ.gov

  • Effective
    5 Mar 2009

    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

    apps.occ.gov

  • Effective
    29 Aug 2001

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    apps.occ.gov

Identifiers2

IdentifierNumber
Registration number18236
Registration number25155

Other names1

Also known as1

First National Bank Of Santa Rosa

Addresses1

  • Milton, FL

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