Fed Enforces Actions on Ex-Ally, Regions Bank Staff

Federal Reserve

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

Consent prohibition against Lidia Estrada

Former employee of Ally Bank, Sandy, Utah

Falsification of documents in connection with request for increased compensation

Consent prohibition order against Brenda Fuson

Former employee of Regions Bank, Birmingham, Alabama

Misappropriation of customer funds

Additional enforcement actions can be searched for here.

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