Nex Systems
Person

Myska, Ginger

Financial crime

United States. Named in 1 sanctions listing.

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Sanctions and listings1

  • Effective
    16 Oct 2014

    Prohibition/Removal Orders; Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D); Civil Money Penalty (CMP); C&D or PC&D Requiring Restitution

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    C&D, REST, prohibition and CMP

    Breach of Fiduciary Duty

    Insider Issues

    Theft / Misappropriation of Funds

    Reference AA-EC-2014-62apps.occ.gov

Addresses1

  • McAllen, TX

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