Skip to content

D.C. banker assessed $1,000 CMP

Washington, DC
Fine Amount: 
Penalty Type: 
Issued by: 

The FDIC has issued a $1,000 CMP against Roydell Stephens, now or formerly a vice president and manager of loan operations and documentation at Industrial Bank, Washington, D.C., after finding that he fraudulently issued cashier's checks from April 30, 2014, to July 23, 2016, resulting in a loss to the bank.

The FDIC issued a separate Order of Prohibition against Stephens.

Penalties View All

Banker Store View All

From training, policies, forms, and publications, to office products and occasional gifts, it’s available here:

Banker Store

hot right now

image description

Looking for effective, convenient training on a particular subject?

BOL Learning Connect offers more than 200 courses ON-DEMAND or on CD ROM from AML to Reg Z and every topic in between.

Search Penalties