Diane Ludwig

Financial crime

United States. Named in 2 sanctions listings.

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Sanctions and listings2

Effective
19 Dec 2018
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Prohibition from Banking
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Effective
9 Sep 1994
Civil Money Penalty (CMP)
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
CMP
Reference AA-MW-94-36apps.occ.gov

Supporting documents1

Federal Reserve Board issues enforcement action with former employee of First Community Bank
2018-12-20
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20181220a.htm

Other names1

Also known as1

Ludwig, Diane M.

Addresses1

Beemer, NE

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