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January 05, 2023

Federal Reserve Board issues enforcement actions with former employee of Regional Acceptance Corporation and former employee of Central Savings Bank

For release at 11:00 a.m. EST

The Federal Reserve Board on Thursday announced the execution of the enforcement actions listed below:

Consent prohibition order against Jamar Whitfield
Former employee of Regional Acceptance Corporation,
a nonbank subsidiary of Truist Financial Corporation, Charlotte, North Carolina
Coronavirus Aid, Relief, and Economic Security, or CARES, Act loan fraud

Consent prohibition order against Pollyanna Redman
Former employee of Central Savings Bank, Sault Sainte Marie, Michigan
Misappropriation of bank funds

Additional enforcement actions can be searched for here.

For media inquiries, please email [email protected] or call 202-452-2955.

Note: On January 5, 2023, the Consent prohibition order against Jamar Whitfield PDF was updated.

Last Update: January 05, 2023

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