Elvisha White

Regulator action

Named in 1 sanctions listing.

Sanctions and listings1

Effective
9 Sep 2026
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Prohibition from Banking
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents1

Federal Reserve Board issues enforcement actions with former employee of Northstar Bank, former employee of American Express Travel Related Services Company, Inc., and former employee of Regions Bank
2026-09-18
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20260918a.htm

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