Nex Systems
Person

Swon, Kyle

Financial crime

United States. Named in 1 sanctions listing.

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Sanctions and listings1

  • Effective
    2 Nov 2017

    Civil Money Penalty (CMP)

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    CMP

    Lending Issues

    Loans to Insiders (incl. Reg O)

    Insider Issues

    Breach of Fiduciary Duty

    Reference AA-WE-2017-64apps.occ.gov

Addresses1

  • Webster City, IA

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