2012-08-15 — Margaret Capone
Terminated
Federal Reserve · effective 2024-12-05 · terminated 2026-09-11
Key facts
- Action ID
- us-fed-4014fa935a3104cbe10dd8bd1178e26b2cff93ab
- Banking organization
- Individual
- Margaret Capone
- Action type
- 2012-08-15
- 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 ↗