Board of Governors of the Federal Reserve System

08/03/2021 | Press release | Distributed by Public on 08/03/2021 09:12

Federal Reserve Board issues enforcement actions with Commercial Bank and a former employee of Regions Bank

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

Consent prohibition against Kristyn Kelly
Former employee of Regions Bank, Birmingham, AL
Unauthorized transactions in a customer account

Commercial Bank, Harrogate, Tennessee
Flood insurance violations; civil money penalty
Consent Order, dated July 30, 2021

Additional enforcement actions can be searched for here.

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