Nex Systems
Company

First National Bank Of Vermont

Financial crime

United States. Named in 2 sanctions listings.

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Sanctions and listings2

  • Effective
    31 Oct 1991

    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
    28 Feb 1991

    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-91-29apps.occ.gov

Identifiers1

IdentifierNumber
Registration number122

Addresses2

  • Bradford, VT

  • Springfield, VT

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