Nex Systems
Company

North Georgia National Bank

Financial crime

United States. Named in 2 sanctions listings.

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Sanctions and listings2

  • Effective
    13 Sep 2010

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    apps.occ.gov

  • Effective
    17 Jul 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

    Audit

    Board / Management Oversight

    Appraisals

    Earnings

    Asset Quality

    Credit/Collateral Exceptions

    Lending Issues

    Strategic Planning

    Capital

    Problem Loan Identification

    Internal Audit

    Loan Review

    apps.occ.gov

Identifiers1

IdentifierNumber
Registration number23547

Addresses1

  • Calhoun, GA

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