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