Nex Systems
Person

Shara, Michael

Financial crime

United States. Named in 2 sanctions listings.

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Sanctions and listings2

  • Effective
    23 Jun 2020

    Civil Money Penalty (CMP)

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    CMP

    Insider Issues

    Breach of Fiduciary Duty

    Theft/Misappropriation of Customer Info

    Reference AA-EC-2020-41apps.occ.gov

  • Effective
    23 Jun 2020

    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

    Insider Issues

    Breach of Fiduciary Duty

    Theft/Misappropriation of Customer Info

    Reference AA-EC-2020-041apps.occ.gov

Addresses1

  • Barrington, IL

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