Nex Systems
Person

Whitehead, Tom

Financial crime

United States. Named in 1 sanctions listing.

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Sanctions and listings1

  • Effective
    21 Nov 2017

    Prohibition/Removal Orders; C&D or PC&D Requiring Restitution

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    Prohibition and REST

    Insider Issues

    Expense Abuse

    Fraud/Forgery

    Breach of Fiduciary Duty

    Inaccurate / Incomplete / False Books and Records

    Lending Issues

    False Statements / Obstruction

    Loans to Insiders (incl. Reg O)

    Theft / Misappropriation of Funds

    Reference AA-EC-2017-61apps.occ.gov

Addresses1

  • Little Rock, AR

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