Nicholas Sheeley

Regulator action

Named in 1 sanctions listing.

Sanctions and listings1

Effective
6 Nov 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 Commerce Bank and announces termination of enforcement actions with Société Générale S.A. and Industrial and Commercial Bank of China Ltd.
2025-11-13
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20251113a.htm

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