The Federal Reserve Board announced two consent prohibition orders, barring Crystal Moore, a former employee of Atlantic Union Bank in Richmond, Virginia, in connection with CARES Act loan fraud, and Jesse Romo, a former employee of Frost Bank in San Antonio, Texas, in connection with embezzlement of bank funds.
Federal Reserve Board2026-05-28
Federal Reserve Board issues prohibition orders against former Atlantic Union Bank and Frost Bank employees over CARES Act loan fraud and embezzlement
The Federal Reserve Board issued two consent prohibition orders against former bank employees Crystal Moore of Atlantic Union Bank and Jesse Romo of Frost Bank. The actions relate respectively to CARES Act loan fraud and embezzlement of bank funds.