Nex Systems
Person

Overby, Archie G.

Financial crime

United States. Named in 1 sanctions listing.

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Sanctions and listings1

  • Effective
    20 Sep 2016

    Civil Money Penalty (CMP)

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    CMP

    Insider Issues

    Breach of Fiduciary Duty

    Legal Lending Limit

    Lending Issues

    Loans to Insiders (incl. Reg O)

    Reference AA-SO-2016-28apps.occ.gov

Addresses1

  • Rotan, TX

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