Person
Screen this subjectTrampas B. Riggs
Regulator actionNamed in 1 sanctions listing.
Sanctions and listings1
- Effective
- 19 Jun 2006
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Prohibition from Banking
Programme US-FED-ENFfederalreserve.govfederalreserve.gov
Supporting documents1
Order of prohibition against Trampas Riggs
2006-06-21
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20060621a.htm
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