Nex Systems
Company

The Karnes County National Bank of Karnes City

Financial crime

United States. Named in 2 sanctions listings.

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Sanctions and listings2

  • Effective
    14 Dec 2016

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    Other Lending Deficiencies

    Concentration Risk Management

    Consumer Law

    Audit

    Board / Management Oversight

    Asset Quality

    Credit/Collateral Exceptions

    Lending Issues

    Compliance Risk Management

    Problem Loan Identification

    Internal Audit

    Loan Review

    apps.occ.gov

  • Effective
    20 Feb 1992

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    apps.occ.gov

Identifiers1

IdentifierNumber
Registration number5614

Addresses2

  • Karnes City, TX

  • Kansas City, TX

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