Nex Systems
Company

Business Bank of Texas, National Association

Financial crime

United States. Named in 2 sanctions listings.

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Sanctions and listings2

  • Effective
    5 Oct 2020

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    Other Lending Deficiencies

    Asset Quality

    Credit/Collateral Exceptions

    Lending Issues

    Problem Loan Identification

    Loan Review

    Reference AA-SO-2020-68apps.occ.gov

  • Effective
    20 Jul 2016

    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

    BSA Officer

    BSA/AML

    BSA Internal Controls

    Credit/Collateral Exceptions

    Customer/Enhanced Due Diligence (CDD/EDD)

    Lending Issues

    BSA Training

    BSA Independent Testing/Audit

    Loan Review

    Reference AA-SO-2016-62apps.occ.gov

Identifiers1

IdentifierNumber
Registration number24744

Addresses1

  • Austin, TX

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