2012-06-25 — Cynthia Merchant
Terminated
Federal Reserve · effective 2024-12-05 · terminated 2026-09-11
Key facts
- Action ID
- us-fed-a61e575a030901d5277c29e346db282d595e2b32
- Banking organization
- Individual
- Cynthia Merchant
- Action type
- 2012-06-25
- 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 ↗