Nex Systems
Company

First National Bank

Financial crime

United States. Named in 3 sanctions listings.

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Sanctions and listings3

  • Effective
    2 Apr 1992

    Civil Money Penalty (CMP)

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    CMP

    Reference AA-SW-92-80apps.occ.gov

  • Effective
    6 Feb 1992

    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

    apps.occ.gov

  • Effective
    16 Apr 2012

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    Other Lending Deficiencies

    Asset Quality

    Earnings

    Board / Management Oversight

    Credit/Collateral Exceptions

    Inaccurate / Incomplete / False Books and Records

    Strategic Planning

    Lending Issues

    Capital

    Problem Loan Identification

    Allowance for Losses (ALLL / ACL)

    Loan Review

    apps.occ.gov

Identifiers1

IdentifierNumber
Registration number10230

Addresses1

  • Paducah, TX

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