Ricardo Carrasco

Regulator action

Named in 2 sanctions listings.

Sanctions and listings2

Effective
16 Dec 1998
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Prohibition from Banking and cease and desist order
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Effective
13 May 1998
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Notice of Intent
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents2

Untitled document
https://www.federalreserve.gov/boarddocs/press/enforcement/1998/199812164/default.htm
Untitled document
https://www.federalreserve.gov/supervisionreg/files/19980513.pdf

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