What happened
According to the Federal Reserve Board, the 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
Details in the release
According to the Federal Reserve Board, the press release lists the three consent prohibition orders by name, employer and the types of violations alleged.
According to the Federal Reserve Board, the release also includes Attachment 1 (PDF), Attachment 2 (PDF), and Attachment 3 (PDF).
What to watch
According to the Federal Reserve Board, additional enforcement actions can be searched for through the Board's enforcement actions search.
