Fed Acts Against Ex-Bank Workers, Ends UniCredit, CCB Cases

Federal Reserve

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

Consent prohibition order against Alohi Kaupu-Grace

Former employee of Bank of Hawaii, Honolulu, Hawaii

Embezzlement of bank funds and falsification of bank records

Consent prohibition order against Diamond Stinson

Former employee of Ally Bank, Sandy, Utah

Misappropriation of customer data

Also, on Friday, the Board announced the termination of the enforcement actions listed below:

UniCredit, S.p.A., Milan, Italy, UniCredit Bank AG, Munich, Germany, and UniCredit Bank Austria AG, Vienna, Austria

Cease and Desist Order dated April 15, 2019 (PDF)

Terminated June 5, 2025

China Construction Bank Corporation, Beijing, People's Republic of China and China Construction Bank New York Branch, New York, New York

Written Agreement dated July 16, 2015 (PDF)

Terminated June 19, 2025

Additional enforcement actions can be searched for here.

Attachment 1 (PDF)

Attachment 2 (PDF)

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