Federal Reserve Board issues enforcement action with former employee of CFG Community Bank
January 22, 2019 / Source: FRB
Press Release
January 22, 2019
Federal Reserve Board issues enforcement action with former employee of CFG Community Bank
For release at 11:00 a.m. EST
The Federal Reserve Board on Tuesday announced the execution of the enforcement action listed below:
Consent Order of Prohibition against David Lavine, a former employee of CFG Community Bank, Baltimore, Maryland, for diversion of bank funds for his own benefit.
Other enforcement actions can be searched for here.
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Last Update: January 22, 2019