The Federal Reserve Board executed an enforcement action in the form of a consent prohibition order against Aquana Raffington, a former employee of PrimeLending, a PlainsCapital Company in Dallas, Texas, in connection with conflicts of interest and fraud.
Federal Reserve Board 2026-01-15
Federal Reserve Board issues consent prohibition order against former PrimeLending employee for conflicts of interest and fraud
The Federal Reserve Board issued a consent prohibition order against Aquana Raffington, a former PrimeLending employee, due to conflicts of interest and fraud.