Nex Systems
Company

Fulton Bank, National Association

Financial crime

United States. Named in 2 sanctions listings.

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Sanctions and listings2

  • Effective
    14 Jul 2014

    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

    SAR/CTR Monitoring/Filing Issue

    BSA Officer

    BSA/AML

    BSA Internal Controls

    Customer/Enhanced Due Diligence (CDD/EDD)

    BSA Training

    BSA Risk Assessment

    Reference AA-EC-2014-67apps.occ.gov

  • Effective
    18 Sep 2013

    Civil Money Penalty (CMP)

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    CMP

    Flood Insurance

    Consumer Law

    Reference AA-EC-13-55apps.occ.gov

Identifiers1

IdentifierNumber
Registration number24891

Addresses1

  • Lancaster, PA

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