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Federal Reserve Board issues enforcement actions against former employees of Regions Bank and First Interstate Bank
svmuu.com30/07/2026 11:02
Complaint Report
Complaint Report
The Federal Reserve Board on Thursday announced it has issued consent prohibition orders against Simon Alberto Gonzalez, a former employee of Regions Bank, and Ralph A. Mojica, a former employee of First Interstate Bank. Gonzalez was cited for misappropriation of customer funds, while Mojica was cited for misappropriation of customer funds and embezzlement of bank funds.
Source：美联储新闻稿 · Source Link
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