press releases · January 21, 2019

Press Release

January 22, 2019 Federal Reserve Board issues enforcement action with former employee of CFG Community Bank For release at 11:00 a.m. EST Share The Federal Reserve Board on Tuesday announced the execution of the enforcement action listed below: Consent Order of Prohibition against David Lavine, a former employee of CFG Community Bank, Baltimore, Maryland, for diversion of bank funds for his own benefit. Other enforcement actions can be searched for here . For media inquiries, call 202-452-2955. Attachment (PDF)

Cite this document

APA

Federal Reserve (2019, January 21). Press Release. Press Releases, Federal Reserve. https://whenthefedspeaks.com/doc/press_release_20190122_federal_reserve_board_issues_enforcement_action

BibTeX

@misc{wtfs_press_release_20190122_federal_reserve_board_issues_enforcement_action,
  author = {Federal Reserve},
  title = {Press Release},
  year = {2019},
  month = {Jan},
  howpublished = {Press Releases, Federal Reserve},
  url = {https://whenthefedspeaks.com/doc/press_release_20190122_federal_reserve_board_issues_enforcement_action},
  note = {Retrieved via When the Fed Speaks corpus}
}