Nex Systems
Company

The First National Bank of Waverly

Financial crime

United States. Named in 4 sanctions listings.

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Sanctions and listings4

  • Effective
    25 Sep 2024

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    Board / Management Oversight

    Strategic Planning

    Capital

    Liquidity

    Sensitivity to Market Risk

    Reference AA-CE-2024-64apps.occ.gov

  • Effective
    18 Mar 2013

    Civil Money Penalty (CMP)

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    CMP

    Flood Insurance

    Consumer Law

    Reference AA-CE-2013-6apps.occ.gov

  • Effective
    9 Nov 2004

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    apps.occ.gov

  • Effective
    1 Jun 2005

    Civil Money Penalty (CMP)

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    CMP

    Reference AA-CE-05-38apps.occ.gov

Identifiers1

IdentifierNumber
Registration number5635

Addresses1

  • Waverly, OH

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