Nex Systems
Company

High Desert Bank

Financial crime

United States. Named in 2 sanctions listings.

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Sanctions and listings2

  • Effective
    16 Jul 2014

    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

    Third Party Risk Management

    Other Lending Deficiencies

    Concentration Risk Management

    Insider Issues

    Compensation

    Asset Quality

    Earnings

    Board / Management Oversight

    Credit/Collateral Exceptions

    Lending Issues

    Strategic Planning

    Capital

    Problem Loan Identification

    Sensitivity to Market Risk

    Reference AA-EC-2014-22apps.occ.gov

  • Effective
    29 Dec 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 number718045

Addresses1

  • Bend, OR

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