Nex Systems
Person

Lipscomb, Tiffany D. (Holt)

Financial crime

United States. Named in 2 sanctions listings.

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Sanctions and listings2

  • Effective
    23 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-06-14apps.occ.gov

  • Effective
    23 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-06-14apps.occ.gov

Addresses1

  • Charlotte, NC

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