Nex Systems
Person

Fish, Eileen B.

Financial crime

United States. Named in 2 sanctions listings.

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Sanctions and listings2

  • Effective
    22 Jul 2010

    Prohibition/Removal Orders

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    Prohibition

    Reference AA-EC-2009-65apps.occ.gov

  • Effective
    13 Nov 2009

    Notice of Charges

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    Notice

    Reference AA-EC-2009-65apps.occ.gov

Addresses1

  • Columbus, OH

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