Nex Systems
Company

Harrington Bank, FSB

Financial crime

United States. Named in 2 sanctions listings.

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Sanctions and listings2

  • Effective
    17 Dec 2012

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    Other Lending Deficiencies

    Board / Management Oversight

    Appraisals

    Violation Cited (Other)

    Asset Quality

    Earnings

    Credit/Collateral Exceptions

    Inaccurate / Incomplete / False Books and Records

    Lending Issues

    Capital

    Problem Loan Identification

    Allowance for Losses (ALLL / ACL)

    Loan Review

    Reference AA-NE-2012-158apps.occ.gov

  • Effective
    23 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

Identifiers1

IdentifierNumber
Registration number717910

Addresses1

  • Chapel Hill, NC

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