2025-11-06 — Nicholas Sheeley
Terminated
Federal Reserve · effective 2025-11-13 · terminated 2026-09-11
Key facts
- Action ID
- us-fed-7de4c4f2d2d83c863a1491e7c1169def9bb4ba84
- Banking organization
- Individual
- Nicholas Sheeley
- Action type
- 2025-11-06
- Effective date
- 2025-11-13
- Termination date
- 2026-09-11
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗