United States · Official update
Federal Reserve Board issues enforcement actions with former employee of Northstar Bank, former employee of American Express Travel Related Services Company, Inc., and former employee of Regions Bank
The Federal Reserve Board on Friday announced the execution of the enforcement actions listed below:
Consent prohibition order against Charles Alan Wright Former employee of Northstar Bank, Bad Axe, Michigan Misappropriation of customer funds
Consent prohibition order against Stephanie K. Hudders Former employee of American Express Travel Related Services Company, Inc., New York, New York Misapplication of funds and conflicts of interest
Consent prohibition order against Elvisha White Former employee of Regions Bank, Birmingham, Alabama Check fraud
Additional enforcement actions can be searched for here.
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