Nex Systems
Company

First FS&LA of Independence

Financial crime

United States. Named in 2 sanctions listings.

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Sanctions and listings2

  • Effective
    1 Mar 2012

    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

    Other Lending Deficiencies

    Loan Review

    OREO

    Board / Management Oversight

    Appraisals

    Asset Quality

    Credit/Collateral Exceptions

    Strategic Planning

    Lending Issues

    Capital

    Problem Loan Identification

    Allowance for Losses (ALLL / ACL)

    Internal Audit

    Audit

    Reference AA-WE-12-19apps.occ.gov

  • Effective
    16 Sep 2010

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    apps.occ.gov

Identifiers1

IdentifierNumber
Registration number700391

Addresses1

  • Independence, KS

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