Common Contracts
1 similar Pretrial Diversion Agreement contracts
STEPHEN H. JENKINS SENIOR VICE PRESIDENTPretrial Diversion Agreement • November 4th, 2008
The Federal Reserve Bank of Cleveland has become aware that you entered into an Agreement for Pretrial Diversion, in association of an offense against the United States in violation of Title 18, USC Section 1005 in that you did make false bank entries while employed by Fifth Third Bank. A copy of your agreement is attached. Because of your participation in a crime involving dishonesty or breach of trust, you are automatically subject to the prohibitions set forth in Section 19 of the Federal Deposit Insurance Act, as amended ("Section 19")(12 U.S.C. § 1829) for banking organizations and in Section 205 of the National Credit Union Act, as amended ("Section 205(d)") (12 U.S.C. § 1785(d)) for insured credit unions.
