Nex Systems
Person

Regas, James A.

Financial crime

United States. Named in 1 sanctions listing.

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Sanctions and listings1

  • Effective
    13 Mar 2013

    Prohibition/Removal Orders; Civil Money Penalty (CMP); C&D or PC&D Requiring Restitution

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    REST, prohibition and CMP

    Other Lending Deficiencies

    Insider Issues

    Breach of Fiduciary Duty

    Violation Cited (Criminal Statute)

    Inaccurate / Incomplete / False Books and Records

    Lending Issues

    Loans to Insiders (incl. Reg O)

    apps.occ.gov

Addresses1

  • Western Springs, IL

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