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Federal Reserve issues enforcement actions tied to former bank employees
The actions include a consent prohibition order and allegations of customer funds misappropriation and bank embezzlement at First Interstate Bank.
The Federal Reserve Board announced enforcement actions on Thursday involving former bank employees, including a consent prohibition order tied to Ralph A. Mojica, a former employee of First Interstate Bank in Billings, Montana.
The order cites allegations of misappropriation of customer funds and embezzlement of bank funds.
In a separate enforcement action, the Federal Reserve Board also announced action involving the former chief lending officer of Heritage State Bank.
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