Milligan, II, Gerald

Financial crime

United States. Named in 2 sanctions listings.

Sanctions and listings2

Effective
25 Aug 2025
Prohibition/Removal Orders
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
Prohibition
Insider Issues
Fraud/Forgery
Violation Cited (Criminal Statute)
Reference AA-EC-2024-12apps.occ.gov
Effective
16 Apr 2024
Notice of Charges
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
Notice
Insider Issues
Fraud/Forgery
Violation Cited (Criminal Statute)
Reference AA-EC-2024-12apps.occ.gov

Addresses1

Wilmington, DE

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