Nex Systems
Company

Direct Merchants Credit Card Bank, N.A.

Financial crime

United States. Named in 2 sanctions listings.

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Sanctions and listings2

  • Effective
    3 May 2001

    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

    apps.occ.gov

  • Effective
    16 Apr 2002

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    apps.occ.gov

Identifiers1

IdentifierNumber
Registration number22734

Other names1

Also known as1

Direct Merchants Credit Card Bank, National Association

Addresses1

  • Scottsdale, AZ

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