Press Release

June 20, 2025 Federal Reserve Board issues enforcement actions against former employee of Bank of Hawaii and former employee of Ally Bank and announces termination of enforcement actions with UniCredit, S.p.A. and China Construction Bank Corporation For release at 2:00 p.m. EDT Share The Federal Reserve Board on Friday announced the execution of the enforcement actions listed below: Consent prohibition order against Alohi Kaupu-Grace Former employee of Bank of Hawaii, Honolulu, Hawaii Embezzlement of bank funds and falsification of bank records Consent prohibition order against Diamond Stinson Former employee of Ally Bank, Sandy, Utah Misappropriation of customer data Also, on Friday, the Board announced the termination of the enforcement actions listed below: UniCredit, S.p.A., Milan, Italy, UniCredit Bank AG, Munich, Germany, and UniCredit Bank Austria AG, Vienna, Austria Cease and Desist Order dated April 15, 2019 (PDF) Terminated June 5, 2025 China Construction Bank Corporation, Beijing, People's Republic of China and China Construction Bank New York Branch, New York, New York Written Agreement dated July 16, 2015 (PDF) Terminated June 19, 2025 Additional enforcement actions can be searched for here . For media inquiries, please email [email protected] or call 202-452-2955. Attachment 1 (PDF) Attachment 2 (PDF)

Federal Reserve (2025, June 19). Press Release. Press Releases, Federal Reserve. https://whenthefedspeaks.com/doc/press_release_20250620_federal_reserve_board_issues_enforcement_actions

@misc{wtfs_press_release_20250620_federal_reserve_board_issues_enforcement_actions,
  author = {Federal Reserve},
  title = {Press Release},
  year = {2025},
  month = {Jun},
  howpublished = {Press Releases, Federal Reserve},
  url = {https://whenthefedspeaks.com/doc/press_release_20250620_federal_reserve_board_issues_enforcement_actions},
  note = {Retrieved via When the Fed Speaks corpus}
}