2019-04-11 — Colin James
Terminated
Federal Reserve · effective 2024-12-05 · terminated 2026-09-11
Key facts
- Action ID
- us-fed-bf4558967aec8922c123f293f7e56412d0d79728
- Banking organization
- Individual
- Colin James
- Action type
- 2019-04-11
- 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 ↗