Federal Reserve Board issues enforcement actions with former employee of Atlantic Union Bank and former employee of Frost Bank
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.
For media inquiries, please email [email protected] or call 202-452-2955.
Legal Disclaimer:
EIN Presswire provides this news content "as is" without warranty of any kind. We do not accept any responsibility or liability for the accuracy, content, images, videos, licenses, completeness, legality, or reliability of the information contained in this article. If you have any complaints or copyright issues related to this article, kindly contact the author above.
