Nex Systems
Company

The Federal Savings Bank

Financial crime

United States. Named in 4 sanctions listings.

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Sanctions and listings4

  • Effective
    3 Mar 2011

    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
    8 Jan 2021

    Civil Money Penalty (CMP)

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    CMP

    Flood Insurance

    Consumer Law

    apps.occ.gov

  • Effective
    29 Oct 2021

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    SAR/CTR Monitoring/Filing Issue

    Consumer Law

    Fair Lending

    BSA/AML

    Enterprise Governance / Internal Controls / General Risk Management

    Customer/Enhanced Due Diligence (CDD/EDD)

    Unfair or Deceptive (UDAP)

    Compliance Risk Management

    Internal Audit

    Audit

    BSA Risk Assessment

    TILA/RESPA

    Reference AA-CE-2021-47apps.occ.gov

  • Effective
    2 Apr 2026

    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

    Unfair or Deceptive (UDAP)

    Consumer Law

    Reference AA-ENF-2025-63apps.occ.gov

Identifiers1

IdentifierNumber
Registration number716195

Addresses2

  • Overland Park, KS

  • Chicago, IL

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