The Federal Reserve Board issued consent prohibition orders against former Northstar Bank employee Charles Alan Wright for misappropriating customer funds, former American Express Travel Related Services Company employee Stephanie K. Hudders for misapplying funds and conflicts of interest, and former Regions Bank employee Elvisha White for check fraud.
2026-09-18Federal Reserve Board
US Federal Reserve Board prohibits three former financial institution employees over financial misconduct
The Federal Reserve Board prohibited three former financial institution employees from the industry. The orders concern misappropriation or misapplication of funds, conflicts of interest and check fraud.