Person
Screen this subjectTracy L. Mallory
Regulator actionNamed in 1 sanctions listing.
Sanctions and listings1
- Effective
- 25 Mar 2022
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 announces it has prohibited six former bank employees from future employment in the banking industry for fraudulently obtaining loans and grants administered under the Coronavirus Aid, Relief, and Economic Security (CARES) Act
2022-04-05
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20220405a.htm
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.