Nex Systems
Company

First National Community Bank

Financial crime

United States. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Effective
    1 Sep 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-10-65apps.occ.gov

  • Effective
    27 Feb 2015

    Civil Money Penalty (CMP)

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    CMP

    SAR/CTR Monitoring/Filing Issue

    BSA Violation Cited

    BSA SAR Violation / 12 CFR 21.11 or 163.180

    BSA/AML

    apps.occ.gov

Identifiers1

IdentifierNumber
Registration number9868

Addresses1

  • Dunmore, PA

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.