Nex Systems
Company

The First National Bank Of Barnesville

Financial crime

United States. Named in 3 sanctions listings.

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Summary

Acquiring Institution: United Bank

Sanctions and listings3

  • Effective
    11 Dec 1990

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    apps.occ.gov

  • Effective
    31 Jul 2001

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    apps.occ.gov

  • Effective
    9 Jun 2009

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    apps.occ.gov

Identifiers2

IdentifierNumber
Registration number2119
Registration number6243

Addresses1

  • Barnesville, GA

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