2015-11-23 — Donna McGuire
Terminated
Federal Reserve · effective 2024-12-05 · terminated 2026-09-11
Key facts
- Action ID
- us-fed-17ea1440e050a4e16de6e2f0cace83f08fcae957
- Banking organization
- Individual
- Donna McGuire
- Action type
- 2015-11-23
- 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 ↗