Federal Reserve Board issues enforcement actions with former employee of Regions Bank and former employee of First Interstate Bank

Federal Reserve Board issues enforcement actions with former employee of Regions Bank and former employee of First Interstate Bank

The Federal Reserve Board on Thursday announced the execution of the following enforcement actions listed below: Consent prohibition order against Simon Alber Official websites use .govA .gov website belongs to an official government organization in the United States. Secure .gov websites use HTTPSA lock (LockLocked padlock icon) or https:// means you've safely connected to the .gov website. Share sensitive information only on official, secure websites. The Federal Reserve, the central bank of the United States, provides the nation with a safe, flexible, and stable monetary and financial system.

For release at 11:00 a.m. EDT Share The Federal Reserve Board on Thursday announced the execution of the following enforcement actions listed below: Consent prohibition order against Simon Alberto Gonzalez Former employee of Regions Bank, Birmingham, Alabama Misappropriation of customer funds Consent prohibition order against Ralph A. Mojica Former employee of First Interstate Bank, Billings, Montana Misappropriation of customer funds and embezzlement of Bank funds For media inquiries, please email [email protected] or call 202-452-2955.