Raysol Villalobos

Regulator action

Named in 2 sanctions listings.

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Sanctions and listings2

Effective
20 Mar 2018
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Notice of Intent
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Effective
25 Jan 2019
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Prohibition from Banking and cease and desist order
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents2

Federal Reserve Board seeks to permanently bar former employee of Frost Bank from employment in banking industry
2018-03-22
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20180322a.htm
Federal Reserve Board issues enforcement action with former Frost Bank employee
2019-01-31
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20190131a.htm

Other names1

Also known as1

Raysol Villalobos (a/k/a Ray Galvan)

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