Nex Systems
Person

Guldi, James

Financial crime

United States. Named in 1 sanctions listing.

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Sanctions and listings1

  • Effective
    1 Dec 2015

    Notice of Charges

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    Notice

    Other Lending Deficiencies

    Insider Issues

    Breach of Fiduciary Duty

    Lending Issues

    Loans to Insiders (incl. Reg O)

    Reference AA-EC-15-62apps.occ.gov

Addresses1

  • Merritt Island, FL

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