Nex Systems
Person

Widmer, William J.

Financial crime

United States. Named in 2 sanctions listings.

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Sanctions and listings2

  • Effective
    18 Nov 2014

    Prohibition/Removal Orders

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    Prohibition

    Breach of Fiduciary Duty

    Licensing Issues

    Violation Cited (Criminal Statute)

    Lending Issues

    False Statements / Obstruction

    Reference AA-EC-2014-85apps.occ.gov

  • Effective
    18 Nov 2014

    C&D or PC&D Requiring Restitution

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    REST

    Breach of Fiduciary Duty

    Licensing Issues

    Violation Cited (Criminal Statute)

    Lending Issues

    False Statements / Obstruction

    apps.occ.gov

Addresses1

  • Longview, WA

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