Nex Systems
Company

Bank of The Lakes, National Association

Financial crime

United States. Named in 2 sanctions listings.

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Sanctions and listings2

  • Effective
    27 Feb 2013

    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

    Other Lending Deficiencies

    OREO

    Asset Quality

    Earnings

    Appraisals

    Board / Management Oversight

    Inaccurate / Incomplete / False Books and Records

    Lending Issues

    Strategic Planning

    Capital

    Allowance for Losses (ALLL / ACL)

    apps.occ.gov

  • Effective
    19 Jun 2009

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    apps.occ.gov

Identifiers1

IdentifierNumber
Registration number23235

Addresses1

  • Owasso, OK

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