Person
Screen this subjectThang Nguyen
Regulator actionNamed in 1 sanctions listing.
Sanctions and listings1
- Effective
- 15 Nov 2019
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Prohibition from Banking
Programme US-FED-ENFfederalreserve.govfederalreserve.gov
Supporting documents1
Federal Reserve Board issues enforcement action with former employee of East West Bank and announces termination of enforcement actions with Markesan State Bank, Banco Espírito Santo, and Espírito Santo e Comercial de Lisboa, Inc.
2019-11-19
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20191119a.htm
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