May 21, 2019

Federal Reserve Board issues enforcement action with former employee of The Croghan Colonial Bank and announces termination of enforcement action with Highlands Bankshares and Highlands Union Bank

For release at 11:00 a.m. EDT

The Federal Reserve Board on Tuesday announced the execution of the enforcement action listed below:

Consent Prohibition and Cease-and-Desist Order against Katherine Tibboles, former employee of The Croghan Colonial Bank, Fremont, Ohio, for embezzling bank funds

The Board on Tuesday also announced the termination of the enforcement action listed below:

Highlands Bankshares, Inc., Abingdon, Virginia; Highlands Union Bank, Abingdon, Virginia
Written Agreement, dated October 13, 2010 (PDF)
Terminated May 16, 2019

Additional enforcement actions can be searched for here.

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Last Update: May 21, 2019