Federal Reserve Board issues enforcement action with former employee of The Croghan Colonial Bank and announces termination of enforcement action with Highlands Bankshares and Highlands Union Bank
May 21, 2019
Federal Reserve Board issues enforcement action with former employee of The Croghan Colonial Bank and announces termination of enforcement action with Highlands Bankshares and Highlands Union Bank
For release at 11:00 a.m. EDT
The Federal Reserve Board on Tuesday announced the execution of the enforcement action listed below:
Consent Prohibition and Cease-and-Desist Order against Katherine Tibboles, former employee of The Croghan Colonial Bank, Fremont, Ohio, for embezzling bank funds
The Board on Tuesday also announced the termination of the enforcement action listed below:
Highlands Bankshares, Inc., Abingdon, Virginia; Highlands Union Bank, Abingdon, Virginia Written Agreement, dated October 13, 2010 (PDF) Terminated May 16, 2019
Additional enforcement actions can be searched for here.
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