Nex Systems
Company

Citizens Bank, National Association

Financial crime

United States. Named in 6 sanctions listings.

Screen this subject

Sanctions and listings6

  • Effective
    29 Apr 2013

    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

    Overdrafts

    Consumer Law

    Lending Issues

    Compliance Risk Management

    Unfair or Deceptive (UDAP)

    Reference AA-EC 2013-12apps.occ.gov

  • Effective
    10 Nov 2015

    C&D or PC&D Requiring Restitution; 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, REST and CMP

    Unfair or Deceptive (UDAP)

    Consumer Law

    Violation Cited (Other)

    Reference AA-EC-2015-58apps.occ.gov

  • Effective
    10 Aug 2015

    C&D or PC&D Requiring Restitution; 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 REST

    Compliance Risk Management

    Unfair or Deceptive (UDAP)

    Consumer Law

    Reference AA-EC-2014-109apps.occ.gov

  • Effective
    29 Apr 2013

    Civil Money Penalty (CMP)

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    CMP

    Overdrafts

    Lending Issues

    Unfair or Deceptive (UDAP)

    Consumer Law

    Reference AA-EC 2013-13apps.occ.gov

  • Effective
    24 Apr 2014

    GLBA Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    GLBA

    apps.occ.gov

  • Effective
    10 Aug 2015

    Civil Money Penalty (CMP)

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    CMP

    Compliance Risk Management

    Unfair or Deceptive (UDAP)

    Consumer Law

    Reference AA-EC-2014-109apps.occ.gov

Identifiers1

IdentifierNumber
Registration number24571

Other names1

Also known as1

Rbs Citizens, National Association

Addresses1

  • Providence, RI

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