Nex Systems
Company

Flint River National Bank

Financial crime

United States. Named in 2 sanctions listings.

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Sanctions and listings2

  • Effective
    22 Mar 2012

    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

    Asset Quality

    Credit/Collateral Exceptions

    Legal Lending Limit

    Strategic Planning

    Lending Issues

    Capital

    apps.occ.gov

  • Effective
    14 Jan 2010

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    apps.occ.gov

Identifiers1

IdentifierNumber
Registration number24505

Addresses1

  • Camilla, GA

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