Nex Systems
Person

Padgett, James L.

Financial crime

United States. Named in 3 sanctions listings.

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Sanctions and listings3

  • Effective
    16 May 1994

    Civil Money Penalty (CMP)

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    CMP

    Reference AA-SE-94-05apps.occ.gov

  • Effective
    9 Jul 1993

    Civil Money Penalty (CMP)

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    CMP

    Reference AA-SE-93-06apps.occ.gov

  • Effective
    5 Sep 1989

    Civil Money Penalty (CMP)

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    CMP

    apps.occ.gov

Addresses1

  • Crescent City, FL

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