Nex Systems
Company

Universal Bank

Financial crime

United States. Named in 2 sanctions listings.

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Sanctions and listings2

  • Effective
    20 Oct 2011

    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

    Reference AA-WE-11-77apps.occ.gov

  • Effective
    17 Sep 2010

    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

    apps.occ.gov

Identifiers1

IdentifierNumber
Registration number705801

Addresses1

  • West Covina, CA

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