Person
Screen this subjectJessica A. Hill
Regulator actionNamed in 1 sanctions listing.
Sanctions and listings1
- Effective
- 26 May 2020
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Prohibition from Banking
Programme US-FED-ENFfederalreserve.govfederalreserve.gov
Supporting documents1
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
2020-05-28
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20200528a.htm
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