Nex Systems
Person

McCowan, Jon Kristen

Financial crime

United States. Named in 1 sanctions listing.

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Sanctions and listings1

  • Effective
    20 Mar 2015

    Civil Money Penalty (CMP); 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 and CMP

    Overdrafts

    Insider Issues

    Expense Abuse

    Breach of Fiduciary Duty

    Violation Cited (Criminal Statute)

    Lending Issues

    Loans to Insiders (incl. Reg O)

    Theft / Misappropriation of Funds

    Reference AA-EC-14-26apps.occ.gov

Addresses1

  • Manchester, KY

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