美联储对两家银行前员工发布禁止令，涉及客户资金挪用与侵占

Federal Reserve Board - Federal Reserve Board issues enforcement actions with former employee of Regions Bank and former employee of First Interstate Bank
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Press Release
July 30, 2026
Federal Reserve Board issues enforcement actions with former employee of Regions Bank and former employee of First Interstate Bank
For release at 11:00 a.m. EDT
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The Federal Reserve Board on Thursday announced the execution of the following enforcement actions listed below:
Consent prohibition order against Simon Alberto Gonzalez
Former employee of Regions Bank, Birmingham, Alabama
Misappropriation of customer funds
Consent prohibition order against Ralph A. Mojica
Former employee of First Interstate Bank, Billings, Montana
Misappropriation of customer funds and embezzlement of Bank funds
Additional enforcement actions can be searched for
here
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Attachment 1 (PDF)
Attachment 2 (PDF)
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