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Mai Ly-Vu

Regulator action

Mai Ly-Vu is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Mai Ly-Vu				[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	2025-09-08	First seen	2024-12-05

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Federal Reserve Board		2019-10-07	-

Documents
Document	Date
Federal Reserve Board announces it is seeking to permanently bar former branch manager and vice president of Pacific Premier Bank from employment in banking industry	2019-10-10
Federal Reserve Board issues enforcement actions with Pioneer Bank and former employee of Pacific Premier Bank	2021-10-07

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

United States of America · FRB

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