Federal Reserve
The Federal Reserve Board on Thursday announced the execution of the enforcement actions listed below:
Consent prohibition order against Jamar Whitfield
Former employee of Regional Acceptance Corporation,
a nonbank subsidiary of Truist Financial Corporation, Charlotte, North Carolina
Coronavirus Aid, Relief, and Economic Security, or CARES, Act loan fraud
Consent prohibition order against Pollyanna Redman
Former employee of Central Savings Bank, Sault Sainte Marie, Michigan
Misappropriation of bank funds
Additional enforcement actions can be searched for here.
/Public Release. This material from the originating organization/author(s) might be of the point-in-time nature, and edited for clarity, style and length. Mirage.News does not take institutional positions or sides, and all views, positions, and conclusions expressed herein are solely those of the author(s).View in full here.
