Nex Systems
Person

Stark, Rafeal

Financial crime

United States. Named in 1 sanctions listing.

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Sanctions and listings1

  • Effective
    27 Apr 2022

    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

    Other Lending Deficiencies

    Insider Issues

    Breach of Fiduciary Duty

    Fraud/Forgery

    Inaccurate / Incomplete / False Books and Records

    Lending Issues

    False Statements / Obstruction

    Reference AA-ENF-2022-10apps.occ.gov

Addresses1

  • Deridder, LA

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