Nex Systems
Person

Brannan, Ira Lee

Financial crime

United States. Named in 9 sanctions listings.

Screen this subject

Sanctions and listings9

  • Effective
    3 Dec 1991

    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-90-73-75apps.occ.gov

  • Effective
    3 Dec 1991

    Prohibition/Removal Orders

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    Prohibition

    Reference AA-EC-91-46apps.occ.gov

  • Effective
    3 Dec 1991

    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-90-73-75apps.occ.gov

  • Effective
    3 Dec 1991

    Prohibition/Removal Orders

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    Prohibition

    Reference AA-EC-91-46apps.occ.gov

  • Effective
    3 Dec 1991

    Civil Money Penalty (CMP)

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    CMP

    Reference AA-EC-91-102apps.occ.gov

  • Effective
    3 Dec 1991

    Prohibition/Removal Orders

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    Prohibition

    Reference AA-EC-91-46apps.occ.gov

  • Effective
    3 Dec 1991

    Civil Money Penalty (CMP)

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    CMP

    Reference AA-EC-91-102apps.occ.gov

  • Effective
    3 Dec 1991

    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-90-73-75apps.occ.gov

  • Effective
    3 Dec 1991

    Civil Money Penalty (CMP)

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    CMP

    Reference AA-EC-91-102apps.occ.gov

Addresses3

  • Hamilton, TX

  • Dublin, TX

  • Glen Rose, TX

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.