Nex Systems
Person

Cooper, Linda

Financial crime

United States. Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

  • Effective
    1 Mar 2012

    Civil Money Penalty (CMP)

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    CMP

    Overdrafts

    Lending Issues

    Loans to Insiders (incl. Reg O)

    Insider Issues

    Reference AA-WE-12-29apps.occ.gov

Addresses1

  • Chino, CA

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.