The Federal Reserve Board has issued enforcement actions against two former bank employees and announced the termination of previous enforcement actions with several international banks.
Alohi Kaupu-Grace, a former employee of Bank of Hawaii in Honolulu, is subject to a consent prohibition order due to embezzlement of bank funds and falsification of bank records. Similarly, Diamond Stinson, formerly with Ally Bank in Sandy, Utah, faces a consent prohibition order for misappropriation of customer data.
In addition to these actions, the Federal Reserve Board has terminated enforcement actions with UniCredit S.p.A., based in Milan, Italy; UniCredit Bank AG in Munich, Germany; and UniCredit Bank Austria AG in Vienna, Austria. The cease and desist order originally dated April 15, 2019, was terminated on June 5, 2025.
Furthermore, the written agreement with China Construction Bank Corporation in Beijing and its New York branch was also terminated. This agreement had been in place since July 16, 2015, and ended on June 19, 2025.
The Federal Reserve Board continues to provide access to additional enforcement actions through their official channels.