Nex Systems
Company

Canyon Community Bank, National Association

Financial crime

United States. Named in 2 sanctions listings.

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Sanctions and listings2

  • Effective
    27 Jan 2011

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    apps.occ.gov

  • Effective
    29 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

    Flood Insurance

    Consumer Law

    Audit

    Asset Quality

    Board / Management Oversight

    Credit/Collateral Exceptions

    Strategic Planning

    Lending Issues

    Capital

    Compliance Risk Management

    Problem Loan Identification

    Allowance for Losses (ALLL / ACL)

    Loan Review

    Reference AA-WE-2013-43apps.occ.gov

Identifiers1

IdentifierNumber
Registration number24049

Addresses1

  • Tucson, AZ

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