Person
Screen this subjectEdwin L. Nutt
Regulator actionNamed in 2 sanctions listings.
Sanctions and listings2
- Effective
- 25 Aug 1992
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Cease and Desist Order
Programme US-FED-ENFfederalreserve.gov
- Effective
- 28 Sep 1992
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Civil Money Penalty (collectively with Marshall County Bankshares, Inc., Beattie, KS) $2,000
Programme US-FED-ENFfederalreserve.gov
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.