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Enforcement

April 16, 2026

Federal Reserve Issues Enforcement Action Against Community Bankshares, Inc.

The Federal Reserve Board has announced an enforcement action against Community Bankshares, Inc., a financial institution based in LaGrange, Georgia. The action, referred to as a […]
April 22, 2026

Federal Reserve Takes Enforcement Action Against Former Bank Employee

The Federal Reserve Board has announced an enforcement action involving Destiny Lara, a former employee of First Financial Bank in Abilene, Texas. The action, which is […]
April 30, 2026

SEC’s Deputy Director of Enforcement Jason Burt to Depart After 22 Years

The Securities and Exchange Commission (SEC) has announced that Jason Burt, the Deputy Director of the Division of Enforcement, will conclude his tenure at the agency […]
June 18, 2026

Federal Reserve Takes Enforcement Actions Against Former Bank Employees

The Federal Reserve Board has announced enforcement actions against former employees of Atlantic Union Bank and Frost Bank. This decision underscores the Fed’s commitment to maintaining […]