Person

Susanne D. Ruegg Meier

Regulator action

Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Effective
    4 May 2015

    US Federal Reserve Enforcement Actions

    Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States

    Prohibition from Banking

    Programme US-FED-ENFfederalreserve.govfederalreserve.gov

  • Effective
    3 Oct 2017

    US Federal Reserve Enforcement Actions

    Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States

    Section 19 Letters

    Programme US-FED-ENFfederalreserve.govfederalreserve.gov

Supporting documents2

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.