Nex Systems
Company

Southbank, A Federal Savings Bank

Financial crime

United States. Named in 3 sanctions listings.

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Sanctions and listings3

  • Effective
    19 Nov 2010

    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

    apps.occ.gov

  • Effective
    28 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

    BSA/AML

    Asset Quality

    Customer/Enhanced Due Diligence (CDD/EDD)

    Lending Issues

    Strategic Planning

    Capital

    BSA Independent Testing/Audit

    apps.occ.gov

  • Effective
    21 May 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

    apps.occ.gov

Identifiers1

IdentifierNumber
Registration number708854

Addresses1

  • Huntsville, AL

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