Bob L. Sellers

Financial crime

United States. Named in 2 sanctions listings.

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Sanctions and listings2

Effective
13 Jan 1999
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Civil Money Penalty $100,000 and prohibition from banking
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Effective
8 Jan 1999
Prohibition/Removal Orders
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
Prohibition
Reference AA-EC-98-28apps.occ.gov

Supporting documents1

Untitled document
https://www.federalreserve.gov/boarddocs/press/enforcement/1999/19990121/default.htm

Other names1

Also known as1

Sellers, Bob L.

Addresses1

Gunnison, CO

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