Nex Systems
Company

Marshall Bank, N.A.

Financial crime

United States. Named in 2 sanctions listings.

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Summary

Acquiring Institution: United Valley Bank

Sanctions and listings2

  • Effective
    9 Nov 2009

    Civil Money Penalty (CMP); 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 and CMP

    Reference AA-EC-08-75apps.occ.gov

  • Effective
    30 Sep 2009

    Prompt Corrective Action (PCA) Directive

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    PCAD

    Reference AA-EC-09-77apps.occ.gov

Identifiers2

IdentifierNumber
Registration number16133
Registration number24393

Other names1

Also known as1

Marshall Bank, National Association

Addresses1

  • Hallock, MN

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