Person
Screen this subjectJohn Averett
Regulator actionNamed in 1 sanctions listing.
Sanctions and listings1
- Effective
- 19 May 1997
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Civil Money Penalty $100,000 (collectively with Michael L. Riddle)
Programme US-FED-ENFfederalreserve.govfederalreserve.gov
Supporting documents1
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