Timothy Fletcher

Regulator action

Named in 2 sanctions listings.

Sanctions and listings2

Effective
15 Feb 2019
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Prohibition from Banking
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Effective
9 Mar 2017
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

Federal Reserve Board seeks to fine and prohibit two former managing directors at J.P. Morgan Securities (Asia Pacific) from employment in banking industry
2017-03-10
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20170310a.htm
Federal Reserve Board permanently bars former employee of J.P. Morgan Chase & Co. from the banking industry
2019-02-21
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20190221a.htm

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.