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Politics and Policy

Board of Governors of the Federal Reserve System

07/30/2026 | Press release | Distributed by Public on 07/30/2026 09:24

Federal Reserve Board issues enforcement actions with former employee of Regions Bank and former employee of First Interstate Bank

The Federal Reserve Board on Thursday announced the execution of the following enforcement actions listed below:

Consent prohibition order against Simon Alberto Gonzalez
Former employee of Regions Bank, Birmingham, Alabama
Misappropriation of customer funds

Consent prohibition order against Ralph A. Mojica
Former employee of First Interstate Bank, Billings, Montana
Misappropriation of customer funds and embezzlement of Bank funds

Additional enforcement actions can be searched for here.

For media inquiries, please email [email protected] or call 202-452-2955.

Attachment 1 (PDF)

Attachment 2 (PDF)

Board of Governors of the Federal Reserve System published this content on July 30, 2026, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT), unedited and unaltered, on July 30, 2026 at 15:26 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]