Nex Systems
Company

Unity National Bank

Financial crime

United States. Named in 2 sanctions listings.

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Summary

Acquiring Institution: Bank of the Ozarks

Sanctions and listings2

  • Effective
    16 Dec 2009

    Capital Directive

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    CD

    Reference AA-EC-09-108apps.occ.gov

  • Effective
    3 Feb 2009

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    apps.occ.gov

Identifiers2

IdentifierNumber
Registration number34678
Registration number23560

Addresses1

  • Cartersville, GA

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