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The Federal Reserve has taken enforcement actions against three former bank employees for misappropriation of customer funds, misuse of funds, and check fraud.
The Federal Reserve Board announced at 11:00 AM ET on Friday that it has taken enforcement actions against Charles Alan Wright, a former employee of Northstar Bank (alleged misappropriation of customer funds); Stephanie K. Hudders, a former employee of American Express Travel Related Services Company, Inc. (alleged misuse of funds and conflicts of interest); and Elvisha White, a former employee of Regions Bank (alleged check fraud).
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Source：美联储新闻稿 · Source Link
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