Lindsay Graves

Regulator action

Named in 1 sanctions listing.

Sanctions and listings1

Effective
30 Sep 2024
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Cease and Desist Order
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents1

Federal Reserve Board issues enforcement actions with Opportunity Bank of Montana and former employee of Bank of Jackson Hole
2024-10-03
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20241003a.htm

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