Federal Reserve Board issues enforcement actions with former employee of Barclays Bank PLC and former employee of Texas Community Bank

Webp adobestock 329938633
Adobe Stock

Federal Reserve Board issues enforcement actions with former employee of Barclays Bank PLC and former employee of Texas Community Bank

ORGANIZATIONS IN THIS STORY

The following press release was published by the Board of Governors of the Federal Reserve System on April 29. It is reproduced in full below.

The Federal Reserve Board on Thursday announced the execution of the enforcement actions listed below: Consent cease and desist order and civil money penalty against Peter Little Former employee of Barclays Bank PLC, New York, New York Engaging in manipulative and collusive foreign exchange trading practices Consent prohibition against Raul Cavazos Former employee Texas Community Bank, Laredo, Texas Misappropriation of bank funds Additional enforcement actions can be searched for here.

For media inquiries, call 202-452-2955.

Source: Board of Governors of the Federal Reserve System

ORGANIZATIONS IN THIS STORY

More News