A former head teller and vault custodian for Farmers & Merchants Bank (Baldwin, Miss.) who embezzled about $441,321 over a 12-year period would be barred from participating in the affairs of any federally insured financial […]
A former senior vice president of Firstar Bank, N.A., of Sallisaw, Okla., is being charged by federal banking regulators with fabricating documents to grow his line of credit with the bank until it reached $3.9 […]
In a case reminiscent of one reported in January, the Consumer Financial Protection Bureau (CFPB) and the Office of the Arkansas Attorney General on Tuesday filed a proposed settlement that bans a broker – Andrew […]
Civil money penalties (CMPs) totaling $155,700 were assessed against two banks in late May and June over their “pattern or practice” of violating the Flood Disaster Protection Act (FDPA), the National Flood Insurance Act (NFIA) […]
Consent orders with two bank holding companies in Minnesota – Mesaba Bancshares, Inc. (Grand Rapids) and First National Financial Services, Inc. (Elk River) – were terminated Thursday by the Federal Reserve Board, the Fed said […]
A cease-and-desist order, a prohibition and some $54,000 in money penalties and restitution against a former loan officer of First Southern National Bank (Lancaster, Ky.) are among the enforcement actions executed in June by the […]
Two small banks – one of which is being required to train its staff on information and cyber security awareness – are among the institutions and individuals cited in the 11 enforcement actions announced Friday […]
A summary of activities at the Consumer Financial Protection Bureau (CFPB) during its first six months under the leadership of Kathleen Kraninger, who became director in December, is just that – a summary – but […]
A reminder that criminal penalties – fines, jail time, or both – may be imposed on federally chartered banks and thrifts for unauthorized disclosure of examination (CAMELS) ratings and certain other supervisory information was issued Tuesday by […]
A consent cease-and-desist order with USAA Federal Savings Bank (San Antonio, Texas), a civil money penalty against a former Oklahoma banker, and a prohibition order against a former banker indicted in a currency manipulation case […]
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