Nex Systems
Company

Roma Bank

Financial crime

United States. Named in 1 sanctions listing.

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Sanctions and listings1

  • Effective
    21 Sep 2012

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    Other Lending Deficiencies

    OFAC Compliance Issue

    SAR/CTR Monitoring/Filing Issue

    General IT Controls

    BSA/AML

    Board / Management Oversight

    BSA Internal Controls

    Asset Quality

    Information Technology

    Customer/Enhanced Due Diligence (CDD/EDD)

    Credit/Collateral Exceptions

    Lending Issues

    Problem Loan Identification

    Allowance for Losses (ALLL / ACL)

    BSA Independent Testing/Audit

    Internal Audit

    Audit

    BSA Risk Assessment

    apps.occ.gov

Identifiers1

IdentifierNumber
Registration number704612

Addresses1

  • Robbinsville, NJ

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