May 28, 2026 Federal Reserve Board issues enforcement actions with former employee of Atlantic Union Bank and former employee of Frost Bank For release at 11:00 a.m.
EDT The Federal Reserve Board on Thursday announced the execution of the enforcement actions listed below: Consent prohibition against Crystal Moore Former employee of Atlantic Union Bank, Richmond, Virginia Coronavirus Aid, Relief, and Economic Security, or CARES Act loan fraud Consent prohibition order against Jesse Romo Former employee of Frost Bank, San Antonio, Texas Embezzlement of bank funds Additional enforcement actions can be searched for here
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