美联储对大西洋联合银行前雇员和弗罗斯特银行前雇员采取执法行动

2026 年 5 月 28 日
美联储对大西洋联合银行前雇员和弗罗斯特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：
禁止水晶摩尔同意
弗吉尼亚州里士满大西洋联合银行前雇员
冠状病毒援助、救济和经济安全或 CARES 法案贷款欺诈
针对杰西·罗莫的同意禁止令
德克萨斯州圣安东尼奥弗罗斯特银行前雇员
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）

May 28, 2026
Federal Reserve Board issues enforcement actions with former employee of Atlantic Union Bank and former employee of Frost Bank
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 Crystal Moore
Former employee of Atlantic Union Bank, Richmond, Virginia
Coronavirus Aid, Relief, and Economic Security, or CARES Act loan fraud
Consent prohibition order against Jesse Romo
Former employee of Frost Bank, San Antonio, Texas
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)