Person
Screen this subjectMichelle A. Kennedy
Regulator actionNamed in 1 sanctions listing.
Sanctions and listings1
- Effective
- 10 Jul 2018
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Prohibition from Banking
Programme US-FED-ENFfederalreserve.govfederalreserve.gov
Supporting documents1
Federal Reserve Board issues enforcement action with United Bank Limited and former employee of Hinsdale Bank & Trust and announces termination of enforcement action with United Bank Limited
2018-07-12
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20180712a.htm
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