Nex Systems
Company

First National Bank Of Vicksburg

Financial crime

United States. Named in 2 sanctions listings.

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Sanctions and listings2

  • Effective
    21 Jan 1994

    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
    30 May 1996

    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

Identifiers1

IdentifierNumber
Registration number3258

Addresses1

  • Vicksburg, MS

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