Adam L. Benarroch

Regulator action

Named in 2 sanctions listings.

Sanctions and listings2

Effective
12 Mar 2010
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Prohibition from Banking
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Effective
14 Apr 2009
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Notice of Intent
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents2

Untitled document
https://www.federalreserve.gov/supervisionreg/files/20090414.pdf
Final decision and order of prohibition against Adam L. Benarroch
2010-03-12
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20100312a.htm

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