Regulatory Alerts2026-02-24
Federal Reserve Board Issues Enforcement Action With Former Employee of First Financial Bank
The Federal Reserve Board issued a consent prohibition order against Jamal Hillman, a former Consumer Banker at First Financial Bank. Hillman improperly accessed customer account data to facilitate third-party counterfeit check fraud, causing a $35,000 loss and violating fiduciary duties and bank policies. The order prohibits him from participating in the affairs, voting rights, or serving as an institution-affiliated party of any insured depository institution without prior regulatory approval.
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