Nex Systems
Company

The First National Bank of Sedan

Financial crime

United States. Named in 2 sanctions listings.

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Sanctions and listings2

  • Effective
    13 Jan 2011

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    apps.occ.gov

  • Effective
    17 Apr 2018

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    Other Lending Deficiencies

    Loan Review

    Asset Quality

    Appraisals

    Board / Management Oversight

    Credit/Collateral Exceptions

    Lending Issues

    Strategic Planning

    Capital

    Problem Loan Identification

    Internal Audit

    Audit

    apps.occ.gov

Identifiers1

IdentifierNumber
Registration number3855

Addresses1

  • Sedan, KS

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