# 2002-06-26 — Paul Lee

> Federal Reserve enforcement · **2002-06-26** · effective 2024-12-05 · terminated 2026-09-09



## Key facts

- **Action ID:** us-fed-5bd3654e5dfd09f41ffcc536f64302a277e040dd
- **Subject:** Paul Lee
- **Banking organization:** 
- **Individual:** Paul Lee
- **Action type:** 2002-06-26
- **Effective date:** 2024-12-05
- **Termination date:** 2026-09-09

## 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-5bd3654e5dfd09f41ffcc536f64302a277e040dd against Paul Lee, 2002-06-26, effective 2024-12-05. Retrieved via AI Analytics 2026-09-10 from https://api.ai-analytics.org/fed-enforcement/us-fed-5bd3654e5dfd09f41ffcc536f64302a277e040dd. 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=Paul%20Lee) · CC0 1.0*