Federal Reserve Board issues enforcement action with former employee of Regions Bank.
October 1, 2019 / Source: FRB
October 01, 2019
Federal Reserve Board issues enforcement action with former employee of Regions Bank
For release at 11:00 a.m. EDT
The Federal Reserve Board on Tuesday announced the execution of the enforcement action listed below:
Consent prohibition against Timothy McMillian, former employee of Regions Bank, Birmingham, Alabama, for using confidential customer account information for personal gain.
Additional enforcement actions can be searched for here.
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Last Update: October 01, 2019