Nex Systems
Person

Ratcliff, James

Financial crime

United States. Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

  • Effective
    18 Aug 2022

    Prohibition/Removal Orders; Civil Money Penalty (CMP)

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    Prohibition and CMP

    Third Party Risk Management

    Other Lending Deficiencies

    Insider Issues

    Breach of Fiduciary Duty

    Lending Issues

    Compensation

    Loans to Insiders (incl. Reg O)

    Reference AA-ENF-2022-32apps.occ.gov

Addresses1

  • Vinita, OK

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.