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Carol Allen

Regulator action

Carol Allen is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Carol Allen				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-10-02	First seen	2024-12-05

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Federal Reserve Board		2019-08-19	-

Documents
Document	Date
Federal Reserve Board issues enforcement actions with First Ipswich Bank, Brookline Bank, and former employee of Farmers & Merchants Bank	2019-08-20
Federal Reserve Board issues enforcement action with former employee of Farmers & Merchants Bank	2020-02-04

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States of America · FRB

Source data IDs: us-fed-1a710a20a94861e9495809b643a7f2e356d1720e · us-fed-e389e3952d544a5e426319c02b4ff0117351a710

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