Francesco Rusciano

Regulator action

Named in 1 sanctions listing.

Sanctions and listings1

Effective
25 Nov 2009
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Prohibition from Banking and civil money penalty, $75,000
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents1

Order of prohibition and order of assessment of a civil money penalty against Francesco Rusciano
2009-12-03
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20091203a.htm

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