Nex Systems
Person

Ho, Steven

Financial crime

United States. Named in 1 sanctions listing.

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Sanctions and listings1

  • Effective
    18 May 2026

    Prohibition/Removal Orders

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    Prohibition

    Other Lending Deficiencies

    Insider Issues

    Breach of Fiduciary Duty

    Theft/Misappropriation of Customer Info

    Fraud/Forgery

    Inaccurate / Incomplete / False Books and Records

    Lending Issues

    Reference AA-ENF-2026-16apps.occ.gov

Addresses1

  • Astoria, NY

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