May 28, 2020
Federal Reserve Board issues enforcement actions with former employees of Evolve Bank & Trust and former employee of Regions Bank and announces termination of enforcement action with First Flo Corporation
For release at 11:00 a.m. EDT
The Federal Reserve Board on Thursday announced the execution of the enforcement actions listed below:
Consent prohibition against Aaron K. Hill and Jessica A. Hill, former employees of Evolve Bank & Trust, Memphis, Tennessee, for engaging in unsafe and unsound practices while running a loan production office.
Consent prohibition against Matthew Curtis, former employee of Regions Bank, Birmingham, Alabama, for grand theft and fraudulent use of identification information in connection with his lending activities.
The Board also announced the termination of the enforcement action listed below:
First Flo Corporation, Florence, Colorado
Written Agreement, dated July 16, 2009
Terminated May 26, 2020
Additional enforcement actions can be searched for here.
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