Nex Systems
Company

The First National Bank Of O'Donnell

Financial crime

United States. Named in 3 sanctions listings.

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Sanctions and listings3

  • Effective
    17 Jun 2003

    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-2003-16apps.occ.gov

  • Effective
    29 Jul 1998

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    apps.occ.gov

  • Effective
    13 Jun 2002

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    apps.occ.gov

Identifiers1

IdentifierNumber
Registration number12831

Addresses1

  • O'Donnell, TX

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