Nex Systems
Person

Forment, Jorge L.

Financial crime

United States. Named in 1 sanctions listing.

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Sanctions and listings1

  • Effective
    4 Jun 2015

    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

    Other Lending Deficiencies

    Overdrafts

    Loans to Insiders (incl. Reg O)

    Lending Issues

    Reference AA-EC-2015-23apps.occ.gov

Addresses1

  • Atlanta, GA

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