# 1992-06-02 — Sam Scott

> Federal Reserve enforcement · **1992-06-02** · effective 2024-12-05 · terminated 2026-09-11



## Key facts

- **Action ID:** us-fed-3dd442bd1fa8dee084e8a2fc76440bd83735f374
- **Subject:** Sam Scott
- **Banking organization:** 
- **Individual:** Sam Scott
- **Action type:** 1992-06-02
- **Effective date:** 2024-12-05
- **Termination date:** 2026-09-11

## 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 us-fed-3dd442bd1fa8dee084e8a2fc76440bd83735f374 against Sam Scott, 1992-06-02, effective 2024-12-05. Retrieved via AI Analytics 2026-09-23 from https://api.ai-analytics.org/fed-enforcement/us-fed-3dd442bd1fa8dee084e8a2fc76440bd83735f374. 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=Sam%20Scott) · CC0 1.0*
