Nex Systems
Company

First National Bank and Trust

Financial crime

United States. Named in 3 sanctions listings.

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Sanctions and listings3

  • Effective
    24 Jul 2006

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    apps.occ.gov

  • Effective
    28 Aug 2006

    Civil Money Penalty (CMP)

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    CMP

    Reference AA-EC-06-83apps.occ.gov

  • Effective
    11 Jun 2004

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    apps.occ.gov

Identifiers1

IdentifierNumber
Registration number7890

Addresses1

  • London, KY

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