Maffettone, Biagio

Financial crime

United States. Named in 2 sanctions listings.

Sanctions and listings2

Effective
19 Jul 2022
Prohibition/Removal Orders; Civil Money Penalty (CMP)
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
Prohibition and CMP
Reference AA-EC-2020-38apps.occ.gov
Effective
7 May 2020
Notice of Charges
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
Notice
Other Lending Deficiencies
Insider Issues
Breach of Fiduciary Duty
Violation Cited (Criminal Statute)
Lending Issues
Compensation
Loans to Insiders (incl. Reg O)
Reference AA-EC-2020-38apps.occ.gov

Addresses1

Providence, RI

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