A former employee of a bank in Southfield, Mich., was barred from future work in any federally insured financial institution and ordered to pay a $50,000 civil money penalty, according to a consent order released […]
A worker at a Virginia credit union was prohibited from further employment at a federally insured financial institution in the only enforcement action reported by the federal regulator in January, the agency said Wednesday. According […]
A former Kentucky banker has consented to his prohibition from future employment or service at a bank for obtaining a loan from a coronavirus crisis federal fund and using the $500,000 in proceeds for “unauthorized […]
Nine banks and a company serving banks were slapped with enforcement actions by the federal insurer of bank deposits in November, while one former credit union worker was prohibited from further service at financial institutions […]
A former sales and service representative at a Fayetteville, Ark., branch of Arvest Bank who transferred money from an elderly customer’s account to her own has been barred by the Federal Reserve Board from future […]
A former worker at an Upper Marlboro, Md., credit union was prohibited as a result of debit card fraud from future service at a federally insured bank or credit union in October, the federal regulator […]
A former credit union teller/member service representative who reportedly lacked a required security clearance because of prior criminal arrests for theft was prohibited from any future service in a federally insured financial institution under a […]
A former worker at a North Dakota credit union is now prohibited from serving in any capacity at a federally supervised financial institution after pleading guilty in 2021 to one count of felony theft, and […]
A former employee of Ally Bank, Detroit, Mich., who took out two coronavirus aid-related Paycheck Protection Program (PPP) loans for herself based on fraudulent claims has been permanently barred from participating in the affairs of […]
Four consent orders barring former bank employees from any future work in insured financial institutions are among the enforcement actions announced Friday by the Federal Deposit Insurance Corp. (FDIC). The FDIC orders state, among other […]
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