Nex Systems
Company

The First National Bank of St. Marys

Financial crime

United States. Named in 2 sanctions listings.

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Sanctions and listings2

  • Effective
    17 Nov 2000

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    apps.occ.gov

  • Effective
    23 Apr 2002

    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 number5226

Addresses2

  • St. Marys, WV

  • Saint Marys, WV

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