Federal Reserve Board issues enforcement actions against former employee of Bank of Hawaii and former employee of Ally Bank and announces termination of enforcement actions with UniCredit, S.p.A. and China Construction Bank Corporation

美联储
美联储|Jun 20, 2025 18:00
The Federal Reserve Board on Friday announced the execution of the enforcement actions listed below:Consent prohibition order against Alohi Kaupu-GraceConsent prohibition order against Diamond StinsonAlso, on Friday, the Board announced the termination of the enforcement actions listed below:UniCredit, S.p.A., Milan, Italy, UniCredit Bank AG, Munich, Germany, and UniCredit Bank Austria AG, Vienna, AustriaChina Construction Bank Corporation, Beijing, People's Republic of China and China Construction Bank New York Branch, New York, New YorkAdditional enforcement actions can be searched for For media inquiries, please email
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