Friday - April 19, 2024
Federal Reserve Board Issues Enforcement Action With Former Employee of Regions Bank
October 01, 2019
WASHINGTON, Oct. 1 -- The Federal Reserve issued the following news release:

The Federal Reserve Board on Tuesday announced the execution of the enforcement action listed below:

Consent prohibition against Timothy McMillian, former employee of Regions Bank, Birmingham, Alabama, for using confidential customer account information for personal gain.

Additional enforcement actions can be searched for here. (https://www.federalreserve.gov/apps/enforcementaction . . .

Targeted News Service Document Request Form

This document is available to you by e-mail if you complete the form below with relevant information. There may be a fee for this article or ongoing service of similar materials. We will be in touch shortly.

Name:
What's your
Affiliation
Government Newspaper / Media Business
Public Policy Individual / Student Educators
Email:
Phone:
Organization, if any:
State/Country you are in:
Additonal questions
or comments:

Click here for more information about our products

Click here for more information about our products