Nex Systems
Person

Monegro, David

Financial crime

United States. Named in 1 sanctions listing.

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Sanctions and listings1

  • Effective
    13 Oct 2020

    Prohibition/Removal Orders; Civil Money Penalty (CMP)

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    Prohibition and CMP

    SAR/CTR Monitoring/Filing Issue

    Insider Issues

    Breach of Fiduciary Duty

    BSA/AML

    BSA Violation Cited

    Customer/Enhanced Due Diligence (CDD/EDD)

    BSA Program Violation / 12 CFR 21.21

    BSA SAR Violation / 12 CFR 21.11 or 163.180

    Reference AA-EC-2020-19apps.occ.gov

Addresses1

  • Newark, NJ

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