Nex Systems
Person

Durham, Thomas E.

Financial crime

United States. Named in 1 sanctions listing.

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Sanctions and listings1

  • Effective
    23 May 2012

    Suspension Order for Criminal Conduct

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    Suspension

    Insider Issues

    Fraud/Forgery

    BSA/AML

    Violation Cited (Criminal Statute)

    Theft / Misappropriation of Funds

    Reference AA-EC-12-51apps.occ.gov

Addresses1

  • Shelby, NC

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