Lewis, Lexus

Financial crime

United States. Named in 2 sanctions listings.

Sanctions and listings2

Effective
16 May 2024
Notice of Charges
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
Notice
Insider Issues
Fraud/Forgery
Violation Cited (Other)
Violation Cited (Criminal Statute)
Inaccurate / Incomplete / False Books and Records
Theft / Misappropriation of Funds
Reference AA-ENF-2024-14apps.occ.gov
Effective
2 Aug 2024
Prohibition/Removal Orders
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
Prohibition
Reference AA-ENF-2024-14apps.occ.gov

Addresses1

Sioux Falls, SD

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.