Nex Systems
Company

Atlantic Coast Bank

Financial crime

United States. Named in 2 sanctions listings.

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Sanctions and listings2

  • Effective
    10 Dec 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

    Reference AA-EC-12-104apps.occ.gov

  • Effective
    10 Aug 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

    Concentration Risk Management

    Asset Quality

    Lending Issues

    Strategic Planning

    Capital

    Problem Loan Identification

    Liquidity

    Reference AA-EC-12-104apps.occ.gov

Identifiers1

IdentifierNumber
Registration number717022

Addresses1

  • Jacksonville, FL

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