1996-05-22 — Albert L. Margolin
Terminated
Federal Reserve · effective 2024-12-05 · terminated 2026-09-11
Key facts
- Action ID
- us-fed-b2cb73df20530007ebfdb735ac5127b9afec18d6
- Banking organization
- Individual
- Albert L. Margolin
- Action type
- 1996-05-22
- 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 ↗