Swaleh Naqvi

Regulator action

Named in 4 sanctions listings.

Sanctions and listings4

Effective
12 Jul 1991
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Notice of Intent
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Effective
2 Nov 1993
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Prohibition from Banking
Programme US-FED-ENFfederalreserve.gov
Effective
29 Jul 1991
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Notice of Intent
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Effective
13 Sep 1991
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Notice of Intent
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents3

Untitled document
https://www.federalreserve.gov/supervisionreg/files/19910712.pdf
Untitled document
https://www.federalreserve.gov/supervisionreg/files/19910729.pdf
Untitled document
https://www.federalreserve.gov/supervisionreg/files/19910913.pdf

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