Nex Systems
Company

United Fidelity Bank, F.S.B.

Financial crime

United States. Named in 2 sanctions listings.

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Sanctions and listings2

  • Effective
    13 Aug 2010

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    apps.occ.gov

  • Effective
    31 Oct 2023

    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

    Concentration Risk Management

    Audit

    Enterprise Governance / Internal Controls / General Risk Management

    Board / Management Oversight

    Asset Quality

    Credit/Collateral Exceptions

    Lending Issues

    Strategic Planning

    Capital

    Problem Loan Identification

    Liquidity

    Allowance for Losses (ALLL / ACL)

    Sensitivity to Market Risk

    Internal Audit

    Loan Review

    Trading & Securities

    Reference AA-CE-2023-40apps.occ.gov

Identifiers1

IdentifierNumber
Registration number703676

Addresses1

  • Evansville, IN

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