What happened
The Federal Reserve Board has issued an enforcement action against a former employee of Sandy Spring Bank. Details of the action were not disclosed.
Named in this item
STATUS
NAME
ISO
PROGRAM
IDENTIFIER
Federal Reserve Board
Organization, regulator US — —
Organization, regulator US — —
What compliance teams should check
- Review enforcement actions involving former employees
- Assess internal controls for regulatory compliance
FOR COMPLIANCE TEAMS
Catch stories like these on your own customers.
complead screens your customers against adverse media, sanctions and PEP lists, and re-checks them every day. When a name you hold turns up in the news, it lands in your case queue with the evidence attached.