Nex Systems
Company

First National Bank

Financial crime

United States. Named in 1 sanctions listing.

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Summary

Acquiring Institution: The Jefferson Bank

Sanctions and listings1

  • Effective
    12 May 2010

    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

    Reference AA-EC-10-33apps.occ.gov

Identifiers2

IdentifierNumber
Registration number15814
Registration number15851

Other names1

Also known as1

First National Bank Of Rosedale

Addresses1

  • Rosedale, MS

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