Federal Reserve Board issues enforcement actions with former employee of Northstar Bank, former employee of American Express Travel Related Services Company, Inc., and former employee of Regions Bank

Consent prohibition order against Charles Alan Wright Former employee of Northstar Bank, Bad Axe, Michigan Misappropriation of customer funds

Consent prohibition order against Stephanie K. Hudders Former employee of American Express Travel Related Services Company, Inc., New York, New York Misapplication of funds and conflicts of interest

Consent prohibition order against Elvisha White Former employee of Regions Bank, Birmingham, Alabama Check fraud

Additional enforcement actions can be searched for here .

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