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Fed Issues Enforcement Action With Former Employee of East West Bank

Nov 19, 2019 - Targeted News Service

The Federal Reserve issued the following news release:

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- Announces Termination of Enforcement Actions With Markesan State Bank, Banco Espirito Santo and Espirito Santo E Comercial De Lisboa, Inc.

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

Consent prohibition against Thang Nguyen, former employee of East West Bank, Pasadena, California, following the Board's allegations that he misappropriated fund...