DeNaples, Louis A.

Financial crime

United States. Named in 3 sanctions listings.

Screen this subject

Sanctions and listings3

Effective
23 Nov 2009
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Notice of Intent
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Effective
24 Nov 2009
Notice of Charges
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
Notice
Reference AA-EC-09-98apps.occ.gov
Effective
10 Apr 2012
Ended
20 May 2014
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Cease and Desist Order
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents2

Federal Reserve Board announces the issuance of a final decision and a cease and desist order against Louis A. DeNaples
2012-04-10
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20120410a.htm
Untitled document
https://www.federalreserve.gov/supervisionreg/files/20120410.pdf

Other names1

Also known as1

Louis A. DeNaples

Addresses1

Dunmore, PA

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.