Wheeler, R. Scott

Financial crime

United States. Named in 2 sanctions listings.

Sanctions and listings2

Effective
20 Sep 1999
Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
C&D
apps.occ.gov
Effective
20 Sep 1999
Civil Money Penalty (CMP)
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
CMP
Reference AA-EC-98-22apps.occ.gov

Addresses1

Bedford, TX

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.