Nex Systems
Company

Solera National Bank

Financial crime

United States. Named in 3 sanctions listings.

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Sanctions and listings3

  • Effective
    18 Mar 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-WE-10-14apps.occ.gov

  • Effective
    16 Dec 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

    apps.occ.gov

  • Effective
    18 Nov 2014

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    Other Lending Deficiencies

    Loan Review

    General IT Controls

    Consumer Law

    OREO

    Asset Quality

    Board / Management Oversight

    Information Technology

    Credit/Collateral Exceptions

    Lending Issues

    Strategic Planning

    Capital

    Problem Loan Identification

    Compliance Risk Management

    Allowance for Losses (ALLL / ACL)

    GLBA (12 CFR 30, Appx B)

    apps.occ.gov

Identifiers1

IdentifierNumber
Registration number24737

Addresses1

  • Lakewood, CO

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