Alohi Kaupu-Grace

Regulator action

Named in 1 sanctions listing.

Sanctions and listings1

Effective
12 Jun 2025
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Prohibition from Banking
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents1

Federal Reserve Board issues enforcement actions against former employee of Bank of Hawaii and former employee of Ally Bank and announces termination of enforcement actions with UniCredit, S.p.A. and China Construction Bank Corporation
2025-06-20
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20250620a.htm

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