The Federal Reserve Board executed two enforcement actions banning former bank employees from participating in the affairs of any insured depository institution. The actions include a consent prohibition against Lidia Estrada, a former Ally Bank employee in Sandy, Utah, for falsification of documents in connection with a request for increased compensation, and a consent prohibition order against Brenda Fuson, a former Regions Bank employee in Birmingham, Alabama, for misappropriation of customer funds.
Federal Reserve Board 2026-03-20
Federal Reserve Board issues consent prohibition orders against former Ally Bank employee Lidia Estrada and former Regions Bank employee Brenda Fuson
The Federal Reserve Board issued enforcement actions prohibiting former bank employees Lidia Estrada and Brenda Fuson from involvement in any insured depository institution. Estrada, formerly of Ally Bank, was banned for document falsification related to compensation requests, while Fuson, formerly of Regions Bank, was banned for misappropriating customer funds.