2014-06-26 — Stephanie Nielsen Terminated

Federal Reserve · effective 2024-12-05 · terminated 2026-09-11

Key facts

Action ID
us-fed-037f37d3b6b8d0697475ebc9de38f4ce92794f66
Banking organization
Individual
Stephanie Nielsen
Action type
2014-06-26
Effective date
2024-12-05
Termination date
2026-09-11

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗