Nex Systems
Company

The First National Bank of Fleming

Financial crime

United States. Named in 3 sanctions listings.

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Sanctions and listings3

  • Effective
    22 Nov 2019

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    Other Lending Deficiencies

    Concentration Risk Management

    Board / Management Oversight

    Credit/Collateral Exceptions

    Strategic Planning

    Lending Issues

    Problem Loan Identification

    Allowance for Losses (ALLL / ACL)

    Loan Review

    Reference AA-WE-2019-80apps.occ.gov

  • Effective
    25 Jun 2001

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    apps.occ.gov

  • Effective
    19 Nov 2010

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    apps.occ.gov

Identifiers1

IdentifierNumber
Registration number11571

Addresses1

  • Fleming, CO

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