Federal Reserve Board issues enforcement actions against former employees of Regions Bank and First Interstate Bank
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.
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Source:美联储新闻稿 · Source Link
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