Nex Systems
Person

Frisbie, Michelle L.

Financial crime

United States. Named in 2 sanctions listings.

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Sanctions and listings2

  • Effective
    9 May 2006

    Prohibition/Removal Orders; C&D or PC&D Requiring Restitution

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    Prohibition and REST

    Reference AA-EC-06-18apps.occ.gov

  • Effective
    9 May 2006

    Prohibition/Removal Orders; C&D or PC&D Requiring Restitution

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    Prohibition and REST

    Reference AA-EC-06-18apps.occ.gov

Addresses2

  • Charlotte, NC

  • Cincinnati, OH

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