press releases · January 4, 2023

Press Release

January 05, 2023 Federal Reserve Board issues enforcement actions with former employee of Regional Acceptance Corporation and former employee of Central Savings Bank For release at 11:00 a.m. EST Share The Federal Reserve Board on Thursday announced the execution of the enforcement actions listed below: Consent prohibition order against Jamar Whitfield Former employee of Regional Acceptance Corporation, a nonbank subsidiary of Truist Financial Corporation, Charlotte, North Carolina Coronavirus Aid, Relief, and Economic Security, or CARES, Act loan fraud Consent prohibition order against Pollyanna Redman Former employee of Central Savings Bank, Sault Sainte Marie, Michigan Misappropriation of bank funds Additional enforcement actions can be searched for here . For media inquiries, please email [email protected] or call 202-452-2955. Note: On January 5, 2023, the Consent prohibition order against Jamar Whitfield PDF was updated. Attachment 1 (PDF) Attachment 2 (PDF)
Cite this document
APA
Federal Reserve (2023, January 4). Press Release. Press Releases, Federal Reserve. https://whenthefedspeaks.com/doc/press_release_20230105_federal_reserve_board_issues_enforcement_actions
BibTeX
@misc{wtfs_press_release_20230105_federal_reserve_board_issues_enforcement_actions,
  author = {Federal Reserve},
  title = {Press Release},
  year = {2023},
  month = {Jan},
  howpublished = {Press Releases, Federal Reserve},
  url = {https://whenthefedspeaks.com/doc/press_release_20230105_federal_reserve_board_issues_enforcement_actions},
  note = {Retrieved via When the Fed Speaks corpus}
}