Federal Reserve Board issues enforcement actions with former employee of Atlantic Union Bank and former employee of Frost Bank

美联储
美联储|May 28, 2026 15:01
The Federal Reserve Board on Thursday announced the execution of the enforcement actions listed below:Consent prohibition against Crystal Moore Former employee of Atlantic Union Bank, Richmond, Virginia Coronavirus Aid, Relief, and Economic Security, or CARES Act loan fraudConsent prohibition order against Jesse Romo Former employee of Frost Bank, San Antonio, Texas Embezzlement of bank fundsAdditional enforcement actions can be searched for here.For media inquiries, please email media@frb.gov or call 202-452-2955.(美联储)
Share To

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads