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The Federal Reserve’s Board of Governors has banned a above Regions Coffer agent who pleaded no challenge to burglary added than $100,000 from one of the company’s barter to pay off the mortgage of another, the bureau arise Thursday.
An analysis by Regions begin that Matthew Curtis blanket added than $110,000 and acclimated those funds to pay off the clandestine mortgage of addition Regions customer, according to Federal Reserve documents. Curtis did not arise to accept a affiliation to the mortgage holder, the abstracts claimed. The mortgage holder absolutely had the mortgage denied by Regions but Curtis adapted accommodation abstracts to accomplish it arise that the mortgage was approved.
“The assurance and aegis of chump accounts is a top antecedence for Regions and we accept a cardinal of safeguards in abode to anticipate and ascertain crooked annual activity. Unfortunately, aboriginal aftermost year Regions became acquainted of abeyant artifice involving a above agent in Florida,” the coffer said in a statement. “We anon began an analysis and bent that funds had been break aloof from a chump account. Regions promptly reimbursed the funds and appear the activity.”
It charcoal cryptic what motivated Curtis to conduct the fraud.
In February, Curtis pleaded no challenge in a Florida attorneys to accuse of admirable annexation and counterfeit use of claimed identification information.
Following Curtis’ aesthetics on those counts, the Federal Reserve’s Board of Governors on Tuesday banned Curtis from alive for added banks and banking institutions, adage his conduct “constituted violations of law or regulation, alarming or ailing practices, or breaches of fiduciary duty.” The bureau arise the move on Thursday in a columnist release.
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