Regulatory Alerts2026-03-13
Federal Reserve Board Issues Enforcement Actions Against Former Employees of Equity Bank and First State Bank of Dongola
The Federal Reserve Board issued consent prohibition orders against Cassandra Grayson and Sandra Adams, former employees of Equity Bank and First State Bank of Dongola. Grayson faces sanctions for embezzling bank funds, while Adams is penalized for misappropriating customer funds. The enforcement actions formally prohibit both individuals from future participation in the operations of these financial institutions.
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