联邦储备委员会对地区银行前雇员和第一州际银行前雇员采取执法行动

2026 年 7 月 30 日
联邦储备委员会对地区银行前雇员和第一州际银行前雇员采取执法行动
于美国东部时间上午 11:00 发布
美联储委员会周四宣布执行以下执法行动：
针对西蒙·阿尔贝托·冈萨雷斯的同意禁止令
阿拉巴马州伯明翰地区银行前雇员
挪用客户资金
针对 Ralph A. Mojica 的同意禁止令
蒙大拿州比林斯第一州际银行前雇员
挪用客户资金、挪用银行资金
可以在此处搜索其他执法行动。
对于媒体查询，请发送电子邮件至 [email protected] 或致电 202-452-2955。
附件 1 (PDF)
附件2（PDF）

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
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 .
For media inquiries, please email [email protected] or call 202-452-2955.
Attachment 1 (PDF)
Attachment 2 (PDF)