Nex Systems
Company

The White Hall National Bank

Financial crime

United States. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Effective
    22 May 2001

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    apps.occ.gov

  • Effective
    18 Dec 2000

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    apps.occ.gov

Identifiers1

IdentifierNumber
Registration number7077

Other names1

Also known as1

White Hall National Bank

Addresses1

  • White Hall, IL

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.