Nex Systems
Person

Barnes, James

Financial crime

United States. Named in 1 sanctions listing.

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Sanctions and listings1

  • Effective
    23 Mar 2015

    Prohibition/Removal Orders; Civil Money Penalty (CMP)

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    Prohibition and CMP

    Insider Issues

    Fraud/Forgery

    Breach of Fiduciary Duty

    Violation Cited (Criminal Statute)

    Lending Issues

    Loans to Insiders (incl. Reg O)

    Reference AA-EC-14-97apps.occ.gov

Addresses1

  • Mountain View, AR

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