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UNITED STATES OF AMERICA BEFORE THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM WASHINGTON, D.C. STATE OF NORTH
1 1 1 1 1 1 1 1 1 1 1 1 J 1 Docket No. 03-025-WA/RB-SM - WHEREAS, after...1 U.S.C. 53 11 gt m.) (the Bank Secrecy Act (the “BSA’)) and the rules
URL: https://www.federalreserve.gov/boarddocs/press/Enforcement/2003/20031003/attachment.pdf
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Lena Altaian
$1,000,000 or up to five years imprisonment. This letter will be posted
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2010/20100423.pdf
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Brandi Peltier
$1,000,000 or up to five years imprisonment. This letter will be posted
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2010/201004054.pdf
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Lashunda P. Gilmore
$1,000,000 or up to five years imprisonment. This letter will be posted
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2010/201004053.pdf
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Lori Bolden
$1,000,000 or up to five years imprisonment. This letter will be posted
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2010/20100405.pdf
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Shannon Freyou
$1,000,000 or up to five years imprisonment. This letter will be posted
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2010/201003293.pdf
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Jaime Castro,
$1,000,000 or up to five years imprisonment. This letter will be posted
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2010/20100329.pdf
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Kenda Ferguson
$1,000,000 or up to five years imprisonment. This letter will be posted
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2010/201003292.pdf
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Brandon James Jones
$1,000,000 or up to five years imprisonment. This letter will be posted
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2010/201003262.pdf
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Ronald Frank Bell
$1,000,000 or up to five years imprisonment. This letter will be posted
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2010/20100326.pdf
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