Federal Reserve Board issues enforcement actions with former employee of Gateway Bank and former employee of SunTrust Bank

March 2, 2021 / Source: FRB

Press Release

March 02, 2021

For release at 11:00 a.m. EST

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

Consent Prohibition against Jessica Shirey
Former employee of Gateway Bank, Rison, Arkansas
Misappropriation of customer funds

Consent Prohibition against Jeremy Boles
Former employee of SunTrust Bank, Atlanta, Georgia
Misappropriation of customer funds

Additional enforcement actions can be searched for here.

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