Nex Systems
Person

Gandy, Robert

Financial crime

United States. Named in 1 sanctions listing.

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Sanctions and listings1

  • Effective
    25 Oct 2017

    Prohibition/Removal Orders; Civil Money Penalty (CMP)

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    Prohibition and CMP

    Other Lending Deficiencies

    Breach of Fiduciary Duty

    OREO

    Noncompliance with Enforcement Action

    Inaccurate / Incomplete / False Books and Records

    Lending Issues

    Capital

    Loans to Insiders (incl. Reg O)

    Reference AA-EC-2017-46apps.occ.gov

Addresses1

  • Edinburg, TX

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