James L. Magee

Financial crime

United States. Named in 3 sanctions listings.

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Sanctions and listings3

Effective
16 Jun 1994
Civil Money Penalty (CMP)
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
CMP
Reference AA-EC-92-164 &165apps.occ.gov
Effective
16 Jun 1994
C&D or PC&D Requiring Restitution
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
REST
Reference AA-EC-92-164 & 165apps.occ.gov
Effective
5 Oct 1992
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Prohibition from Banking
Programme US-FED-ENFfederalreserve.gov

Other names1

Also known as1

Magee, James L.

Addresses1

Malden, MO

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