Nex Systems
Person

Bassi, Neil

Financial crime

United States. Named in 2 sanctions listings.

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Sanctions and listings2

  • Effective
    17 Dec 2020

    Notice of Charges

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    Notice

    Credit/Collateral Exceptions

    Lending Issues

    Overdrafts

    Breach of Fiduciary Duty

    Reference AA-ENF-2020-85apps.occ.gov

  • Effective
    29 Nov 2021

    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

    Reference AA-ENF-2020-85apps.occ.gov

Addresses1

  • Charleroi, PA

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