Regulatory Alerts2026-03-20
Federal Reserve Board Issues Enforcement Actions Against Former Ally Bank and Regions Bank Employees
The Federal Reserve Board issued consent prohibition orders against two former bank employees for regulatory violations. Lidia Estrada, formerly of Ally Bank, faces a prohibition for falsifying documents related to compensation requests. Brenda Fuson, formerly of Regions Bank, is prohibited for misappropriating customer funds.
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Press Release
March 20, 2026
Federal Reserve Board issues enforcement actions with former employee of Ally Bank and former employee of Regions Bank
For release at 11:00 a.m. EDT
The Federal Reserve Board on Friday announced the execution of the enforcement actions listed below:
Consent prohibition against Lidia Estrada Former employee of Ally Bank, Sandy, Utah Falsification of documents in connection with request for increased compensation
Consent prohibition order against Brenda Fuson Former employee of Regions Bank, Birmingham, Alabama Misappropriation of customer funds
Additional enforcement actions can be searched for here .
For media inquiries, please email media@frb.gov or call 202-452-2955.
Attachment 1 (PDF)
Attachment 2 (PDF)
Last Update: March 20, 2026