Nex Systems
Company

The First National Bank of Layton

Financial crime

United States. Named in 2 sanctions listings.

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Sanctions and listings2

  • Effective
    12 Dec 2013

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    Other Lending Deficiencies

    Flood Insurance

    Insider Issues

    Concentration Risk Management

    Consumer Law

    Credit/Collateral Exceptions

    SCRA/Military Lending Act

    Lending Issues

    Capital

    Compliance Risk Management

    Compensation

    TILA/RESPA

    apps.occ.gov

  • Effective
    13 Aug 2008

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    apps.occ.gov

Identifiers1

IdentifierNumber
Registration number7685

Addresses1

  • Layton, UT

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