The Federal Reserve Board on Tuesday announced the execution of the enforcement action listed below:
Consent prohibition against Thang Nguyen, former employee of East West Bank, Pasadena, California, following the Board's allegations that he misappropriated funds from a customer's account.
The Board also announced the termination of the enforcement actions listed below:
Markesan State Bank, Markesan, Wisconsin
Written Agreement, dated September 8, 2017 (PDF)
Terminated November 6, 2019
Banco Espírito Santo, S.A., Lisbon, Portugal and Espírito Santo e Comercial de Lisboa, Inc., Newark, New Jersey
Order to Cease and Desist, dated April 2, 2012 (PDF)
Terminated November 13, 2019
Additional enforcement actions can be searched for here.
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