January 22, 2019

Federal Reserve Board issues enforcement action with former employee of CFG Community Bank

For release at 11:00 a.m. EST

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

Consent Order of Prohibition against David Lavine, a former employee of CFG Community Bank, Baltimore, Maryland, for diversion of bank funds for his own benefit.

Other enforcement actions can be searched for here.

For media inquiries, call 202-452-2955.

Last Update: January 22, 2019