Federal Reserve Board issues enforcement actions with Commercial Bank and a former employee of Regions Bank
August 3, 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.
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Last Update: August 03, 2021