Federal Reserve Board issues enforcement actions with former employee of Regions Bank and former employee of First Interstate Bank
For release at 11:00 a.m. EDT
Photo: Federal Reserve
The Federal Reserve Board on Thursday announced the execution of the following enforcement actions listed below:
Consent prohibition order against Simon Alberto Gonzalez Former employee of Regions Bank, Birmingham, Alabama Misappropriation of customer funds
Consent prohibition order against Ralph A. Mojica Former employee of First Interstate Bank, Billings, Montana Misappropriation of customer funds and embezzlement of Bank funds
Additional enforcement actions can be searched for here.
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Last Update: July 30, 2026
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