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April 29, 2021

FED issues enforcement actions with former employee of Barclays Bank PLC & former employee of Texas Community Bank

For release at 11:00 a.m. EDT

The FED on Thursday announced the execution of the enforcement actions listed below:

Consent cease & desist order & civil money penalty against Peter Little
Former employee of Barclays Bank PLC, New York, New York Engaging in manipulative & collusive foreign exchange trading practices

Consent prohibition against Raul Cavazos
Former employee Texas Community Bank, Laredo, Texas
Misappropriation of bank funds

Additional enforcement actions can be searched for here.

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Last Update:

April 29, 2021