Shawn L. Portmann

Regulator action

United States. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
18 Nov 2013
Effective
12 Nov 2013
Reciprocal
HUDUS SAM Procurement ExclusionsUnited StatesActive
Ineligible (Proceedings Completed)
sam.gov
Effective
28 Aug 2014
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Section 19 Letters
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents1

Untitled document
https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2014/201408284.pdf

Addresses1

Puyallup, WA 98375

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