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June 03, 2021

FED issues enforcement action with former employee of BBVA USA

For release at 2:00 p.m. EDT

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

Consent Prohibition against Jennifer Bradford
Former employee BBVA USA, Birmingham, Alabama
Misappropriation of customer & bank funds

Additional enforcement actions can be searched for here.

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Last Update:
June 03, 2021