press releases · May 27, 2020

Press Release

May 28, 2020 Federal Reserve Board issues enforcement actions with former employees of Evolve Bank & Trust and former employee of Regions Bank and announces termination of enforcement action with First Flo Corporation For release at 11:00 a.m. EDT Share The Federal Reserve Board on Thursday announced the execution of the enforcement actions listed below: Consent prohibition against Aaron K. Hill and Jessica A. Hill, former employees of Evolve Bank & Trust, Memphis, Tennessee, for engaging in unsafe and unsound practices while running a loan production office. Consent prohibition against Matthew Curtis, former employee of Regions Bank, Birmingham, Alabama, for grand theft and fraudulent use of identification information in connection with his lending activities. The Board also announced the termination of the enforcement action listed below: First Flo Corporation, Florence, Colorado Written Agreement, dated July 16, 2009 Terminated May 26, 2020 Additional enforcement actions can be searched for here . For media inquiries, call 202-452-2955. Attachment 1 (PDF) Attachment 2 (PDF)
Cite this document
APA
Federal Reserve (2020, May 27). Press Release. Press Releases, Federal Reserve. https://whenthefedspeaks.com/doc/press_release_20200528_federal_reserve_board_issues_enforcement_actions
BibTeX
@misc{wtfs_press_release_20200528_federal_reserve_board_issues_enforcement_actions,
  author = {Federal Reserve},
  title = {Press Release},
  year = {2020},
  month = {May},
  howpublished = {Press Releases, Federal Reserve},
  url = {https://whenthefedspeaks.com/doc/press_release_20200528_federal_reserve_board_issues_enforcement_actions},
  note = {Retrieved via When the Fed Speaks corpus}
}