The Federal Reserve Board executed two enforcement actions in the form of consent prohibition orders against former bank employees. The orders prohibit Md Hasan Rabbany Joy, a former employee of First Horizon Bank in Memphis, Tennessee, for embezzlement of bank funds, and James Woodward, a former employee of NobleBank & Trust in Anniston, Alabama, for misappropriation of customer funds.
Federal Reserve Board 2025-10-30
Federal Reserve Board issues consent prohibition orders against former First Horizon Bank and NobleBank & Trust employees for fund theft
The Federal Reserve Board issued consent prohibition orders against two former bank employees. Md Hasan Rabbany Joy of First Horizon Bank was penalized for embezzlement, and James Woodward of NobleBank & Trust for misappropriation of customer funds.