Mai Ly-Vu
Regulator actionNamed in 2 sanctions listings.
Sanctions and listings2
- Effective
- 7 Oct 2019
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Notice of Intent
Programme US-FED-ENFfederalreserve.govfederalreserve.gov
- Effective
- 29 Sep 2021
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Prohibition from Banking
Programme US-FED-ENFfederalreserve.govfederalreserve.gov
Supporting documents2
Federal Reserve Board issues enforcement actions with Pioneer Bank and former employee of Pacific Premier Bank
2021-10-07
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20211007a.htmFederal Reserve Board announces it is seeking to permanently bar former branch manager and vice president of Pacific Premier Bank from employment in banking industry
2019-10-10
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20191010a.htm
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