Nex Systems
Person

Cavano, Susan

Financial crime

United States. Named in 1 sanctions listing.

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Sanctions and listings1

  • Effective
    7 Mar 2018

    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

    Insider Issues

    BSA Officer

    BSA/AML

    Enterprise Governance / Internal Controls / General Risk Management

    BSA Violation Cited

    Noncompliance with Enforcement Action

    Payment Processing/Payment Systems

    Customer/Enhanced Due Diligence (CDD/EDD)

    False Statements / Obstruction

    BSA Program Violation / 12 CFR 21.21

    Reference AA-EC-2017-77apps.occ.gov

Addresses1

  • Carson, CA

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