Nex Systems
Company

The First National Bank Of Logan

Financial crime

United States. Named in 4 sanctions listings.

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Sanctions and listings4

  • Effective
    7 Jul 1992

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    apps.occ.gov

  • Effective
    28 Apr 1998

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    apps.occ.gov

  • Effective
    2 Jul 2008

    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

    Reference AA-WE-08-45apps.occ.gov

  • Effective
    25 Mar 2009

    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

    Reference AA-WE-09-06apps.occ.gov

Identifiers1

IdentifierNumber
Registration number6771

Addresses1

  • Logan, IA

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