Nex Systems
Person

Carlos, Carol

Financial crime

United States. Named in 1 sanctions listing.

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Sanctions and listings1

  • Effective
    12 Nov 2013

    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

    Other Lending Deficiencies

    Insider Issues

    Violation Cited (Criminal Statute)

    Lending Issues

    Theft / Misappropriation of Funds

    Reference AA-EC-13-64apps.occ.gov

Addresses1

  • Camdenton, MO

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