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Federal Reserve Board issues enforcement actions with former employee of Barclays Bank PLC and former employee of Texas Community Bank

April 29, 2021 / Source: FRB

Press Release

April 29, 2021


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

Consent cease and desist order and civil money penalty against Peter Little
Former employee of Barclays Bank PLC, New York, New York Engaging in manipulative and collusive foreign exchange trading practices

Consent prohibition against Raul Cavazos
Former employee Texas Community Bank, Laredo, Texas
Misappropriation of bank funds

Additional enforcement actions can be searched for here.

For media inquiries, call 202-452-2955.

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Attachment 2 (PDF)

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Last Update: April 29, 2021