Hukumar Tarayya ta Reserved ta Dauki Matakin Dokar Akan Tsohon Ma’aikacin Bankin Jonah na Wyoming
Washington, DC – 3 ga Yuli, 2025 – Hukumar Tarayya ta Reserved (Federal Reserve Board) ta sanar da daukar matakin dokar hana yin wani aiki da aka yi da tsohon ma’aikacin Bankin Jonah na Wyoming, wanda ke da hedikwata a Jackson, Wyoming. Matakin dokar ya samo asali ne daga wasu keta ka’idojin tarayya da aka gano a lokacin binciken da Hukumar ta gudanar.
Bisa ga sanarwar da Hukumar ta fitar, tsohon ma’aikacin ya yi wasu ayyuka da suka sabawa dokokin da suka shafi harkokin banki, kuma wadannan ayyukan sun haddasa matsala ga martabar bankin da kuma amincewar jama’a ga harkokin banki. Hukumar ta bukaci cewa tsohon ma’aikacin ya biya wani kudi na alawus-alawus (civil money penalty) saboda wadannan keta ka’idojin.
Hukumar Tarayya ta Reserved ta dage kan muhimmancin bin ka’idojin da suka dace a cikin dukkan harkokin banki domin tabbatar da tsaron tsarin kudi da kuma kare masu bada jari da kuma mabukata. Wannan mataki da aka dauka yana nanata jajircewan Hukumar wajen tabbatar da gaskiya da kuma kwanciyar hankali a bangaren harkokin banki.
Bayan daukar wannan matakin, za a ci gaba da saka idanu kan harkokin Bankin Jonah na Wyoming domin tabbatar da cewa sun cika dukkan ka’idojin da doka ta tanada.
Federal Reserve Board issues enforcement action with former employee of Jonah Bank of Wyoming
AI ta bayar da labari.
An yi amfani da tambayar mai zuwa don samar da amsa daga Google Gemini:
‘Federal Reserve Board issues enforcement action with former employee of Jonah Bank of Wyoming’ an rubuta ta www.federalreserve.gov a 2025-07-03 15:00. Da fatan za a rubuta cikakken bayani mai laushi. Da fatan za a amsa a cikin Hausa tare da labarin kawai.