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


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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.

For media inquiries, call 202-452-2955.

Last Update:

April 29, 2021

Source: Federal Reserves

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