Nex Systems
Company

First Niagara Bank, National Association

Financial crime

United States. Named in 4 sanctions listings.

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Sanctions and listings4

  • Effective
    6 Sep 2016

    Civil Money Penalty (CMP)

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    CMP

    Overdrafts

    Lending Issues

    Unfair or Deceptive (UDAP)

    Consumer Law

    Reference AA-EC-2016-65apps.occ.gov

  • Effective
    25 Jul 2016

    Civil Money Penalty (CMP)

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    CMP

    Flood Insurance

    Consumer Law

    Reference AA-NE-2016-61apps.occ.gov

  • Effective
    26 Oct 2011

    Civil Money Penalty (CMP)

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    CMP

    apps.occ.gov

  • Effective
    6 Sep 2016

    Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D); C&D or PC&D Requiring Restitution

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    C&D and REST

    Overdrafts

    Lending Issues

    Unfair or Deceptive (UDAP)

    Consumer Law

    Reference AA-EC-2016-64apps.occ.gov

Identifiers1

IdentifierNumber
Registration number24968

Addresses1

  • Buffalo, NY

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