Douglas A. Winter

Financial crime

United States. Named in 2 sanctions listings.

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Sanctions and listings2

Effective
4 Dec 1993
Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
C&D
apps.occ.gov
Effective
2 Sep 2005
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Modifications
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents1

Untitled document
https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/docs/2005/20050902/default.htm

Other names1

Also known as1

Winter, Douglas A.

Addresses1

Pittsburgh, PA

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