US Federal Reserve Board Issues Enforcement Actions With Former Employee Of Barclays Bank PLC And Former Employee Of Texas Community Bank Date
Consent cease and desist order and civil money penalty against Peter Little
Former employee of Barclays Bank PLC, New York, New York Engaging in manipulative and collusive foreign exchange trading practices
Consent prohibition against Raul Cavazos
Former employee Texas Community Bank, Laredo, Texas
Misappropriation of bank funds