Nex Systems
Person

Plack, James

Financial crime

United States. Named in 1 sanctions listing.

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Sanctions and listings1

  • Effective
    29 Oct 2014

    Notice of Charges

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    Notice

    Other Lending Deficiencies

    Breach of Fiduciary Duty

    OREO

    Noncompliance with Enforcement Action

    Violation Cited (Criminal Statute)

    Inaccurate / Incomplete / False Books and Records

    Lending Issues

    False Statements / Obstruction

    Reference AA-EC-14-90apps.occ.gov

Addresses1

  • Rockville, MD

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