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Federal Reserve Board issues enforcement actions with Commercial Bank and a former employee of Regions Bank

August 03, 2021 / Source: FRB

Press Release

Federal Reserve Board issues enforcement actions with Commercial Bank and a former employee of Regions Bank

The Federal Reserve Board on Tuesday announced the execution of the enforcement actions listed below:

Consent prohibition against Kristyn Kelly
Former employee of Regions Bank, Birmingham, AL
Unauthorized transactions in a customer account

Commercial Bank, Harrogate, Tennessee
Flood insurance violations; civil money penalty
Consent Order, dated July 30, 2021

Additional enforcement actions can be searched for here.

For media inquiries, call 202-452-2955

Last Update: August 03, 2021