A former employee of Arvest Bank, Fayetteville, Ark., was barred from any future involvement in the affairs of any federally insured financial institution under a Federal Reserve order announced Thursday that found she fraudulently obtained […]
A former Georgia banker charged with embezzling more than $69,000 from her bank was prohibited from serving at federally insured financial institutions after agreeing to a decree from the Federal Reserve, the agency said Thursday. […]
Wrongful fee-charging practices and deceptive telemarketing have earned a proposed prohibition order against a debt relief firm and its chief executive for tricking consumers into using debt relief services and collecting nearly $10.5 million in […]
A former bank employee who has been indicted for conspiracy to commit bank fraud, aggravated identify theft, and conspiracy to commit wire fraud is barred from any future work in the banking industry under a […]
Six former bank employees – four from Regions Bank, Birmingham, Ala., and two from Merrill Lunch Wealth Management, Charlotte, N.C., a subsidiary of Bank of America – have been barred from future employment in the […]
A former Tyler, Texas, banker is now prohibited from working at any federally insured financial institution following action by the Federal Reserve, revealed Friday. The agency said Chad Dingler, a former assistant vice president and […]
A former employee of Newark Firemen Federal Credit Union, Newark, N.J., has been prohibited from any future involvement in the affairs of a federally insured depository institution under a consent order announced Thursday by the […]
A former field marketing manager for Rabo AgriFinance LLC (Chesterfield, Mo.), a nonbank subsidiary of foreign financial holding company Cooperatieve Rabobank U.A., has been barred from future service in any federally insured financial institution under […]
A former Ark City Teachers Credit Union employee who allegedly embezzled some $1.024 million from the Arkansas City, Ark., institution is barred from any future involvement in the affairs of a federally insured depository institution […]
A former lending executive for Loudoun Credit Union, Leesburg, Va., who reportedly violated credit union policy and federal rules on member business lending may no longer participate in the affairs of any federally insured financial […]
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