Nex Systems
Company

Pacific Capital Bank, National Association

Financial crime

United States. Named in 3 sanctions listings.

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Sanctions and listings3

  • Effective
    2 Sep 2010

    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-10-41apps.occ.gov

  • Effective
    11 May 2010

    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-10-41apps.occ.gov

  • Effective
    21 Aug 2007

    Civil Money Penalty (CMP)

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    CMP

    Reference AA-EC-07-24apps.occ.gov

Identifiers1

IdentifierNumber
Registration number24319

Addresses1

  • Santa Barbara, CA

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