Federal Reserve Release, Press Release; image with eagle logo links to home page
Release Date: July 21, 2005

For immediate release

The Federal Reserve Board on Thursday announced the issuance of an Order of Prohibition against Stefanie Milmine, a former employee of Fifth Third Bank in Grand Rapids, Michigan.

Ms. Milmine, without admitting to any allegations, consented to the issuance of the Order based on her alleged participation in violations of law and breaches of fiduciary duty in connection with embezzlement of funds at the bank, as well as similar violations and breaches at other banks.

A copy of the Order is attached.

Attachment (100 KB PDF)

2005 Enforcement actions

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Last update: July 21, 2005