Federal Reserve Board issues enforcement actions with Commercial Bank and 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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