Share This Page

Federal Reserve Board issues enforcement action with former employee of Regions Bank.

October 01, 2019 / Source: FRB

Press Release

October 01, 2019

Federal Reserve Board issues enforcement action with 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 action listed below:

Consent prohibition against Timothy McMillian, former employee of Regions Bank, Birmingham, Alabama, for using confidential customer account information for personal gain.

Additional enforcement actions can be searched for here.

For media inquiries, call 202-452-2955.

Last Update: October 01, 2019