# 2018-03-20;2019-01-25 — Raysol Villalobos

> Federal Reserve enforcement · **2018-03-20;2019-01-25** · effective 2024-12-05 · terminated 2026-09-08



## Key facts

- **Action ID:** NK-jTusnFspKA4LRuoT6ugdFx
- **Subject:** Raysol Villalobos
- **Banking organization:** 
- **Individual:** Raysol Villalobos
- **Action type:** 2018-03-20;2019-01-25
- **Effective date:** 2024-12-05
- **Termination date:** 2026-09-08

## Primary source

Federal Reserve enforcement actions: https://www.federalreserve.gov/supervisionreg/enforcement-actions.htm

## Citation

> Board of Governors of the Federal Reserve System, enforcement action NK-jTusnFspKA4LRuoT6ugdFx against Raysol Villalobos, 2018-03-20;2019-01-25, effective 2024-12-05. Retrieved via AI Analytics 2026-09-09 from https://api.ai-analytics.org/fed-enforcement/NK-jTusnFspKA4LRuoT6ugdFx. Licensed CC0.

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*[Fed enforcement dataset](/datasets/fed-enforcement) · [Run full KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=Raysol%20Villalobos) · CC0 1.0*