Michelle M. Moore

Regulator action

Named in 2 sanctions listings.

Sanctions and listings2

Effective
5 Jan 2007
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Notice of Intent
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Effective
8 Aug 2007
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

Supporting documents2

Untitled document
https://www.federalreserve.gov/supervisionreg/files/20070803.pdf
Final decision and order of prohibition against Michelle M. Moore
2007-07-09
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20070709a.htm

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