Nex Systems
Company

Icici Bank Limited

Financial crime

United States. Named in 1 sanctions listing.

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Sanctions and listings1

  • Effective
    3 Oct 2022

    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

    OFAC Compliance Issue

    SAR/CTR Monitoring/Filing Issue

    BSA Officer

    BSA/AML

    BSA Violation Cited

    BSA Internal Controls

    BSA SAR Violation / 12 CFR 21.11 or 163.180

    Customer/Enhanced Due Diligence (CDD/EDD)

    BSA Training

    BSA Program Violation / 12 CFR 21.21

    BSA Risk Assessment

    Reference AA-ENF-2022-56apps.occ.gov

Identifiers1

IdentifierNumber
Registration number80123

Addresses1

  • New York, NY

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