Connie Clabo

Regulator action

Named in 1 sanctions listing.

Sanctions and listings1

Effective
21 Jun 2018
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Prohibition from Banking
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents1

Federal Reserve Board issues enforcement actions with former employee of East Cambridge Savings Bank and former employee of SmartBank
2018-06-26
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20180626a.htm

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