Cleveland, Walter C. "Charlie"

Financial crime

United States. Named in 3 sanctions listings.

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Sanctions and listings3

Effective
17 Aug 2005
Prohibition/Removal Orders
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
Prohibition
Reference AA-EC-04-47apps.occ.gov
Effective
17 Aug 2005
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Prohibition from Banking
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Effective
20 Jun 2005
Civil Money Penalty (CMP)
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
CMP
Reference AA-EC-04-47apps.occ.gov

Supporting documents1

Untitled document
https://www.federalreserve.gov/boarddocs/press/enforcement/2005/20050817/default.htm

Other names1

Also known as1

Walter C. Cleveland

Addresses1

Lubbock, TX

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