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

August 03, 2021

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

For release at 11:00 a.m. EDT

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

Distribution channels: Banking, Finance & Investment Industry

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