Butler, Marian L.

Financial crime

United States. Named in 2 sanctions listings.

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Sanctions and listings2

Effective
13 Feb 2003
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Prohibition from Banking
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Effective
12 Feb 2003
Prohibition/Removal Orders
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
Prohibition
Reference AA-EC-02-07apps.occ.gov

Supporting documents1

Untitled document
https://www.federalreserve.gov/boarddocs/press/Enforcement/2003/200302132/default.htm

Other names1

Also known as1

Marian L. Butler

Addresses1

Philadelphia, PA

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