Nex Systems
Person

Pedersen, Richard

Financial crime

United States. Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

  • Effective
    13 Dec 2018

    Civil Money Penalty (CMP)

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    CMP

    Inaccurate / Incomplete / False Books and Records

    Noncompliance with Enforcement Action

    Reference AA-EC-2018-77apps.occ.gov

Addresses1

  • Polson, MT

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.