Nex Systems
Company

The First National Bank of Lacon

Financial crime

United States. Named in 1 sanctions listing.

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Sanctions and listings1

  • Effective
    13 Sep 2016

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    Other Lending Deficiencies

    Insider Issues

    Concentration Risk Management

    Asset Quality

    Strategic Planning

    Lending Issues

    Capital

    Compensation

    Reference AA-CE-2016-52apps.occ.gov

Identifiers1

IdentifierNumber
Registration number347

Addresses1

  • Lacon, IL

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