Christopher Timos

Regulator action

Named in 1 sanctions listing.

Sanctions and listings1

Effective
9 Jun 2025
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 action with former employee of Arvest Bank
2025-06-12
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20250612a.htm

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