Nex Systems
Company

First National Bank of Platteville

Financial crime

United States. Named in 2 sanctions listings.

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Sanctions and listings2

  • Effective
    25 Nov 2008

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    apps.occ.gov

  • Effective
    7 May 2009

    Civil Money Penalty (CMP)

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    CMP

    Reference AA-EC-09-17apps.occ.gov

Identifiers1

IdentifierNumber
Registration number4650

Addresses1

  • Platteville, WI

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